Smart Pc Botany Limited, a registered company, was incorporated on 15 Oct 2002. 9429036298297 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Rui Hui Su - an active director whose contract started on 24 Apr 2018,
Dong Yang - an inactive director whose contract started on 15 Oct 2002 and was terminated on 01 May 2018.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Unit E, 2 Kerwyn Avenue, East Tamaki, Auckland, 2013 (category: physical, registered).
Smart Pc Botany Limited had been using 1/F, Unit D, 166 Harris Rd.,, East Tamaki, Auckland as their registered address up to 14 Mar 2012.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group includes 10000 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20000 shares (66.67 per cent).
Previous address
Address: 1/f, Unit D, 166 Harris Rd.,, East Tamaki, Auckland New Zealand
Registered & physical address used from 15 Oct 2002 to 14 Mar 2012
Basic Financial info
Total number of Shares: 30000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Xia, Yu |
Rototuna Hamilton 3210 New Zealand |
20 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Individual | Su, Rui Hui |
Blockhouse Bay Auckland 0600 New Zealand |
20 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yang, Dong |
Manurewa Auckland 2102 New Zealand |
20 Dec 2012 - 01 May 2018 |
| Individual | Shu, Stephanie |
Manurewa, Auckland |
20 Apr 2004 - 27 Jun 2010 |
| Individual | Chen, Le |
Mt. Roskill Auckland |
15 Oct 2002 - 20 Dec 2012 |
| Entity | Smart P C Limited Shareholder NZBN: 9429037232634 Company Number: 1041239 |
15 Oct 2002 - 20 Dec 2012 | |
| Individual | Deng, Huicong |
Pakuranga Auckland |
20 Apr 2004 - 20 Apr 2004 |
| Entity | Smart P C Limited Shareholder NZBN: 9429037232634 Company Number: 1041239 |
15 Oct 2002 - 20 Dec 2012 |
Rui Hui Su - Director
Appointment date: 24 Apr 2018
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 24 Apr 2018
Dong Yang - Director (Inactive)
Appointment date: 15 Oct 2002
Termination date: 01 May 2018
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 20 Apr 2004
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