Smart Interiors Limited, a registered company, was registered on 04 Sep 2002. 9429036339518 is the NZBN it was issued. This company has been supervised by 6 directors: John Xie - an active director whose contract started on 02 Apr 2005,
Jing Liu - an active director whose contract started on 01 Jul 2007,
Yue Hao - an inactive director whose contract started on 01 Apr 2005 and was terminated on 23 Sep 2021,
John Xie - an inactive director whose contract started on 04 Sep 2002 and was terminated on 01 Apr 2005,
Jenny Li - an inactive director whose contract started on 01 Apr 2003 and was terminated on 07 Apr 2004.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 49 Paul Matthews Road, Rosedale, Auckland, 0632 (types include: physical, service).
Smart Interiors Limited had been using 212 B2 Burswood Drive, East Tamaki, Auckland as their registered address until 13 Oct 2016.
Past names for the company, as we found at BizDb, included: from 21 Jan 2003 to 16 May 2005 they were called Smart Interior Limited, from 04 Sep 2002 to 21 Jan 2003 they were called Smart Interior Supplies Limited.
A total of 60000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 24000 shares (40%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 24000 shares (40%). Lastly there is the 3rd share allocation (12000 shares 20%) made up of 1 entity.
Previous addresses
Address: 212 B2 Burswood Drive, East Tamaki, Auckland New Zealand
Registered address used from 07 Apr 2003 to 13 Oct 2016
Address: 85 A Olsen Ave, Hillsborough, Auckland
Registered address used from 04 Sep 2002 to 07 Apr 2003
Address: 212 B2 Burswood Drive, East Tamaki, Auckland New Zealand
Physical address used from 04 Sep 2002 to 13 Oct 2016
Address: 85 A Olsen Ave, Hillsborough, Auckland
Physical address used from 04 Sep 2002 to 04 Sep 2002
Basic Financial info
Total number of Shares: 60000
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24000 | |||
| Other (Other) | Anna Trust |
Auckland New Zealand |
14 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 24000 | |||
| Director | Xie, John |
St Heliers Auckland 1071 New Zealand |
19 Apr 2018 - |
| Shares Allocation #3 Number of Shares: 12000 | |||
| Individual | Liu, Jing |
St Heliers Auckland 1071 New Zealand |
14 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hao, Yue |
Half Moon Bay Auckland 2012 |
21 Jan 2010 - 24 Sep 2021 |
| Individual | Xie, John |
Hillsborough Auckland |
03 Jun 2005 - 16 May 2012 |
| Individual | Li, Jenny |
Mt Roskill Auckland |
23 Apr 2004 - 23 Apr 2004 |
| Individual | Xie, John |
Auckland New Zealand |
03 Jun 2005 - 16 May 2012 |
| Individual | Jenny Li, Estate |
Mt Roskill Auckland |
03 Jun 2005 - 03 Jun 2005 |
| Individual | Xie, John |
Hillsborough Auckland |
04 Sep 2002 - 08 Apr 2005 |
| Individual | Li, Anna |
East Tamaki Auckland |
08 Apr 2005 - 08 Apr 2005 |
John Xie - Director
Appointment date: 02 Apr 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Oct 2016
Jing Liu - Director
Appointment date: 01 Jul 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Oct 2016
Yue Hao - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 23 Sep 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Jun 2005
John Xie - Director (Inactive)
Appointment date: 04 Sep 2002
Termination date: 01 Apr 2005
Address: Hillsborough, Auckland,
Address used since 04 Sep 2002
Jenny Li - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 07 Apr 2004
Address: Mt Roskill, Auckland,
Address used since 01 Apr 2003
Rui Biao Chen - Director (Inactive)
Appointment date: 04 Sep 2002
Termination date: 07 Jan 2003
Address: Remuera, Auckland,
Address used since 04 Sep 2002
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