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Sminks Labs Limited

Type: NZ Limited Company (Ltd)
9429041890158
NZBN
5771449
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P821930
Industry classification code
Tutoring Service - Academic
Industry classification description
Current address
Level 1, William Laurie Place
Albany
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 07 Jul 2016
30 Marywil Crescent
Hillcrest
Auckland 0627
New Zealand
Other address (Address For Share Register) used since 05 Nov 2018
Suite 4 Floor 6 Dilworth Building, 22 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 26 Mar 2021

Sminks Labs Limited was registered on 07 Aug 2015 and issued an NZBN of 9429041890158. This registered LTD company has been run by 2 directors: Wen Teck Liew - an active director whose contract began on 07 Aug 2015,
Christopher Chung Hang Wong - an inactive director whose contract began on 07 Aug 2015 and was terminated on 14 Oct 2015.
According to our information (updated on 16 Mar 2024), this company uses 3 addresses: Suite 4 Floor 6 Dilworth Building, 22 Queen Street, Auckland Central, Auckland, 1010 (physical address),
Suite 4 Floor 6 Dilworth Building, 22 Queen Street, Auckland Central, Auckland, 1010 (registered address),
Suite 4 Floor 6 Dilworth Building, 22 Queen Street, Auckland Central, Auckland, 1010 (service address),
30 Marywil Crescent, Hillcrest, Auckland, 0627 (other address) among others.
Up to 26 Mar 2021, Sminks Labs Limited had been using 30 Marywil Crescent, Hillcrest, Auckland as their registered address.
A total of 12500 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 10125 shares are held by 1 entity, namely:
Liew, Wen Teck (a director) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 19 per cent shares (exactly 2375 shares) and includes
Ng, Richard Sok-Tung - located at Schnapper Rock, Auckland. Sminks Labs Limited has been classified as "Tutoring service - academic" (ANZSIC P821930).

Addresses

Principal place of activity

30 Marywil Crescent, Hillcrest, Auckland, 0627 New Zealand


Previous addresses

Address #1: 30 Marywil Crescent, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 13 Nov 2018 to 26 Mar 2021

Address #2: Level 1, William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 15 Jul 2016 to 13 Nov 2018

Address #3: 30 Marywil Crescent, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 07 Aug 2015 to 15 Jul 2016

Contact info
64 27 5573837
Phone
info@sminkslabs.com
Email
www.sminkslabs.com
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 12500

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10125
Director Liew, Wen Teck Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 2375
Individual Ng, Richard Sok-tung Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Christopher Chung Hang Newmarket
Auckland
1050
New Zealand
Director Christopher Chung Hang Wong Newmarket
Auckland
1050
New Zealand
Directors

Wen Teck Liew - Director

Appointment date: 07 Aug 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Sep 2021

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 07 Aug 2015


Christopher Chung Hang Wong - Director (Inactive)

Appointment date: 07 Aug 2015

Termination date: 14 Oct 2015

Address: Newmarket, Auckland, 1050 New Zealand

Address used since 07 Aug 2015

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