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Smartline Investment Limited

Type: NZ Limited Company (Ltd)
9429033481388
NZBN
1928653
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
586 Beach Road
Rothesay Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 14 Mar 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Zhao, Guihua Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Liu, Yijun Rothesay Bay
Auckland
0630
New Zealand
Directors

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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