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Smart Eye Security Limited

Type: NZ Limited Company (Ltd)
9429041262108
NZBN
5258021
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
632 Pakuranga Road
Howick
Auckland 2010
New Zealand
Postal & office & delivery address used since 04 Dec 2021
632 Pakuranga Road
Howick
Auckland 2010
New Zealand
Physical & registered & service address used since 13 Dec 2021

Smart Eye Security Limited was launched on 03 Jun 2014 and issued a New Zealand Business Number of 9429041262108. This registered LTD company has been supervised by 5 directors: Chenglong Zhang - an active director whose contract started on 22 Nov 2023,
Junsen Li - an inactive director whose contract started on 28 Aug 2023 and was terminated on 22 Nov 2023,
Chenglong Zhang - an inactive director whose contract started on 28 Dec 2015 and was terminated on 28 Aug 2023,
Weichen Guo - an inactive director whose contract started on 08 Apr 2015 and was terminated on 07 Jan 2016,
Chenglong Zhang - an inactive director whose contract started on 03 Jun 2014 and was terminated on 16 Apr 2015.
As stated in BizDb's data (updated on 23 Apr 2024), this company uses 1 address: 632 Pakuranga Road, Howick, Auckland, 2010 (category: physical, registered).
Up to 13 Dec 2021, Smart Eye Security Limited had been using Unit 10, 7 Torrens Road, Burswood, Auckland as their registered address.
BizDb identified more names used by this company: from 08 Apr 2015 to 24 Oct 2015 they were called Zcl Media Limited, from 27 May 2014 to 08 Apr 2015 they were called Zcl Store Limited.
A total of 1 share is allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Zhang, Chenglong (a director) located at Te Atatu South, Auckland postcode 0610,
Zhang, Chenglong (a director) located at Howick, Auckland postcode 2010. Smart Eye Security Limited is categorised as "Security system installation" (ANZSIC E323430).

Addresses

Principal place of activity

70a Melanesia Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: Unit 10, 7 Torrens Road, Burswood, Auckland, 2013 New Zealand

Registered & physical address used from 12 May 2017 to 13 Dec 2021

Address #2: 166a Rangitoto Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 12 Jan 2016 to 12 May 2017

Address #3: 70a Melanesia Road, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 14 Apr 2015 to 12 Jan 2016

Address #4: 46 La Trobe Street, Pakuranga Heights, Auckland, 2010 New Zealand

Physical & registered address used from 03 Jun 2014 to 14 Apr 2015

Contact info
64 22 3275655
17 Sep 2018 Phone
smart_eye@outlook.com
20 Sep 2019 nzbn-reserved-invoice-email-address-purpose
smart_eye@outlook.com
17 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: May

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Zhang, Chenglong Te Atatu South
Auckland
0610
New Zealand
Director Zhang, Chenglong Howick
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Junsen Howick
Auckland
2010
New Zealand
Individual Zhang, Chenglong Howick
Auckland
2010
New Zealand
Individual Zhang, Chenglong St Heliers
Auckland
1071
New Zealand
Individual Zhang, Chenglong St Heliers
Auckland
1071
New Zealand
Individual Guo, Weichen St Heliers
Auckland
1071
New Zealand
Director Chenglong Zhang St Heliers
Auckland
1071
New Zealand
Directors

Chenglong Zhang - Director

Appointment date: 22 Nov 2023

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 22 Nov 2023


Junsen Li - Director (Inactive)

Appointment date: 28 Aug 2023

Termination date: 22 Nov 2023

Address: Howick, Auckland, 2010 New Zealand

Address used since 28 Aug 2023


Chenglong Zhang - Director (Inactive)

Appointment date: 28 Dec 2015

Termination date: 28 Aug 2023

Address: Howick, Auckland, 2010 New Zealand

Address used since 04 Dec 2021

Address: Burswood, Auckland, 2013 New Zealand

Address used since 04 May 2017


Weichen Guo - Director (Inactive)

Appointment date: 08 Apr 2015

Termination date: 07 Jan 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Apr 2015


Chenglong Zhang - Director (Inactive)

Appointment date: 03 Jun 2014

Termination date: 16 Apr 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 Apr 2015

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