Shortcuts

Smile Emart Limited

Type: NZ Limited Company (Ltd)
9429042381402
NZBN
6010007
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
2c / 3 Emirali Road
Silverdale
Auckland 0932
New Zealand
Physical & service & registered address used since 25 Sep 2019

Smile Emart Limited was incorporated on 30 May 2016 and issued a number of 9429042381402. The registered LTD company has been managed by 4 directors: Lina Wang - an active director whose contract began on 30 May 2016,
Jiaomei Xu - an active director whose contract began on 16 Sep 2019,
Yiou Zhang - an inactive director whose contract began on 19 Feb 2017 and was terminated on 04 Oct 2019,
Jiaomei Xu - an inactive director whose contract began on 30 May 2016 and was terminated on 20 Jul 2018.
According to our database (last updated on 29 Mar 2024), the company registered 1 address: 2C / 3 Emirali Road, Silverdale, Auckland, 0932 (type: physical, service).
Up to 25 Sep 2019, Smile Emart Limited had been using 1A 196 Mcleod Road, Te Atatu South, Auckland as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 24 shares are held by 1 entity, namely:
Wu, Tianlan (an individual) located at Silverdale, Silverdale postcode 0932.
Another group consists of 1 shareholder, holds 80 per cent shares (exactly 96 shares) and includes
Xu, Jiaomei - located at Orewa, Auckland. Smile Emart Limited is classified as "Internet only retailing" (business classification G431050).

Addresses

Principal place of activity

2c / 3 Emirali Road, Silverdale, Auckland, 0932 New Zealand


Previous addresses

Address: 1a 196 Mcleod Road, Te Atatu South, Auckland, 0600 New Zealand

Physical & registered address used from 07 May 2018 to 25 Sep 2019

Address: 200 Wainui Road, Silverdale, Auckland, 0932 New Zealand

Registered & physical address used from 18 Dec 2017 to 07 May 2018

Address: 2 San Bernadino Drive, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 30 May 2016 to 18 Dec 2017

Contact info
64 210 2764518
Phone
info@toytoys.co.nz
Email
www.toytoys.co.nz
13 Sep 2022 Website
www.semart.co.nz
13 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Wu, Tianlan Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 96
Individual Xu, Jiaomei Orewa
Auckland
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zheng, Chao East Tamaki Heights
Auckland
2016
New Zealand
Individual Wu, Tianlan Silverdale
Auckland
0931
New Zealand
Individual Ye, Lizhi Flat Bush
Auckland
2019
New Zealand
Individual Zhang, Yiou Silverdale
Auckland
0612
New Zealand
Individual Xu, Jiaomei Henderson
Auckland
0612
New Zealand
Individual Wang, Lina Henderson
Auckland
0612
New Zealand
Directors

Lina Wang - Director

Appointment date: 30 May 2016

Address: Henderson, Auckland, 0612 New Zealand

Address used since 30 May 2016


Jiaomei Xu - Director

Appointment date: 16 Sep 2019

Address: Orewa, Orewa, 0931 New Zealand

Address used since 24 Jun 2020

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 16 Sep 2019


Yiou Zhang - Director (Inactive)

Appointment date: 19 Feb 2017

Termination date: 04 Oct 2019

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 20 Jul 2018


Jiaomei Xu - Director (Inactive)

Appointment date: 30 May 2016

Termination date: 20 Jul 2018

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 20 Jul 2018

Nearby companies
Similar companies

Entice Me Limited
27 Timothy Place

Midwest Agencies Limited
560 Rosebank Road

Petite & Quirky Limited
18 Glen Marine Parade

Stamp Pressed Metal Limited
22c Timothy Place

Sunset Studios Limited
81 Mcleod Road

Vj Trading Group Limited
10 Merlot Way