Lifesmart Nz Limited was started on 16 Oct 2006 and issued a number of 9429033813622. The registered LTD company has been managed by 4 directors: Weiyi Wang - an active director whose contract began on 16 Oct 2006,
Qiyuan Su - an active director whose contract began on 14 Nov 2016,
Feng Qiu - an inactive director whose contract began on 16 Oct 2006 and was terminated on 01 Jul 2011,
Xie Liu - an inactive director whose contract began on 16 Oct 2006 and was terminated on 27 Aug 2009.
According to our database (last updated on 17 Apr 2024), this company filed 1 address: Unit 4, 4 Laurenson Road, Hobsonville, Auckland, 0618 (type: physical, service).
Up to 24 Jun 2019, Lifesmart Nz Limited had been using Unit1, 54 View Road, Wairau Valley, Auckland as their registered address.
BizDb identified old names for this company: from 16 Oct 2006 to 25 Jul 2016 they were named Inter New Gen Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Su, Qiyuan (an individual) located at Waiake, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wang, Weiyi - located at Unsworth Heights, Auckland. Lifesmart Nz Limited is classified as "Electrical distribution equipment wholesaling" (business classification F349415).
Principal place of activity
369 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Unit1, 54 View Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 15 Jun 2017 to 24 Jun 2019
Address #2: 369 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 Aug 2016 to 15 Jun 2017
Address #3: 4 Sailfish Drive, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 16 May 2014 to 01 Aug 2016
Address #4: 246 Royal Road, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 05 Jun 2012 to 16 May 2014
Address #5: Unit Gj, 11 Morning Star Place, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 11 Jul 2011 to 05 Jun 2012
Address #6: Suite 102 / 20 Hobson St., Auckland Cbd, Auckland New Zealand
Registered & physical address used from 30 Nov 2009 to 11 Jul 2011
Address #7: Ge/19 Morningstar Pl, St. Lukes, Auckland
Registered address used from 04 Jul 2008 to 04 Jul 2008
Address #8: Ge/19 Morningstar Pl, St. Lukes, Auckland
Physical address used from 04 Jul 2008 to 30 Nov 2009
Address #9: Ge 19 Morningstar Pl, St. Lukes, Auckland
Registered address used from 04 Jul 2008 to 30 Nov 2009
Address #10: 7-35 Highgrove Lane, Sunnynook, Auckland
Physical & registered address used from 06 Jul 2007 to 04 Jul 2008
Address #11: 31 Sequoia Pl., Sunnynook, Auckland
Physical & registered address used from 16 Oct 2006 to 06 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Su, Qiyuan |
Waiake Auckland 0630 New Zealand |
16 Nov 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wang, Weiyi |
Unsworth Heights Auckland 0632 New Zealand |
27 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Qiu, Feng |
Mairangi Bay Auckland |
16 Oct 2006 - 25 Apr 2009 |
Individual | Qiu, Feng |
Takapuna North Shore City 0622 New Zealand |
27 Aug 2009 - 01 Jul 2011 |
Individual | Wang, Weiyi |
St. Lukes Auckland. |
16 Oct 2006 - 25 Apr 2009 |
Individual | Liu, Xie |
St. Lukes Auckland |
16 Oct 2006 - 25 Apr 2009 |
Weiyi Wang - Director
Appointment date: 16 Oct 2006
Address: Unsworth Heights, 0632 New Zealand
Address used since 11 Oct 2021
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 May 2014
Qiyuan Su - Director
Appointment date: 14 Nov 2016
Address: Waiake, Auckland, 0630 New Zealand
Address used since 14 Nov 2016
Feng Qiu - Director (Inactive)
Appointment date: 16 Oct 2006
Termination date: 01 Jul 2011
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 03 Feb 2010
Xie Liu - Director (Inactive)
Appointment date: 16 Oct 2006
Termination date: 27 Aug 2009
Address: St. Lukes, Auckland,
Address used since 28 Jun 2008
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