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Lifesmart Nz Limited

Type: NZ Limited Company (Ltd)
9429033813622
NZBN
1874865
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349415
Industry classification code
Electrical Distribution Equipment Wholesaling
Industry classification description
Current address
Unit 4, 4 Laurenson Road
Hobsonville
Auckland 0618
New Zealand
Postal address used since 16 Jun 2019
Unit 4, 4 Laurenson Road
Hobsonville
Auckland 0618
New Zealand
Physical & service & registered address used since 24 Jun 2019

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).

Addresses

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

Contact info
64 9 3205017
17 Jul 2018 Phone
Admin@lifesmart.co.nz
16 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.lifesmart.co.nz
17 Jul 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Su, Qiyuan Waiake
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wang, Weiyi Unsworth Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Qiu, Feng Mairangi Bay
Auckland
Individual Qiu, Feng Takapuna
North Shore City
0622
New Zealand
Individual Wang, Weiyi St. Lukes
Auckland.
Individual Liu, Xie St. Lukes
Auckland
Directors

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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