Smartline Investment Limited, a registered company, was incorporated on 16 Apr 2007. 9429033481388 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. The company has been run by 2 directors: Yijun Liu - an active director whose contract started on 16 Apr 2007,
Guihua Zhao - an inactive director whose contract started on 16 Apr 2007 and was terminated on 15 Mar 2022.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 586 Beach Road, Rothesay Bay, Auckland, 0630 (types include: registered, physical).
Smartline Investment Limited had been using 30A Wairiki Road, Mount Eden, Auckland as their physical address up to 14 Mar 2017.
Former names used by this company, as we managed to find at BizDb, included: from 18 Feb 2022 to 15 Mar 2022 they were named Streamline Trustees Limited, from 29 Jul 2014 to 18 Feb 2022 they were named Streamline Consulting Limited and from 16 Apr 2007 to 29 Jul 2014 they were named Streamline Architecture Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 30a Wairiki Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 06 Aug 2014 to 14 Mar 2017
Address: 30a Wairiki Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 12 Mar 2014 to 06 Aug 2014
Address: 2/113 Owens Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 17 Apr 2013 to 06 Aug 2014
Address: 2/113 Owens Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 17 Apr 2013 to 12 Mar 2014
Address: 28 Maioro Street, New Windsor, Auckland New Zealand
Physical & registered address used from 16 Apr 2007 to 17 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Zhao, Guihua |
Rothesay Bay Auckland 0630 New Zealand |
16 Apr 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Liu, Yijun |
Rothesay Bay Auckland 0630 New Zealand |
16 Apr 2007 - |
Yijun Liu - Director
Appointment date: 16 Apr 2007
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 06 Mar 2017
Guihua Zhao - Director (Inactive)
Appointment date: 16 Apr 2007
Termination date: 15 Mar 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 06 Mar 2017
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