Well Smart Investment Holding (Thom) Pty Limited, a registered company, was registered on 12 Jan 2017. 9429045894145 is the number it was issued. "Hotel operation" (ANZSIC H440040) is how the company was categorised. The company has been run by 5 directors: Jia Ruize - an active director whose contract began on 12 Jan 2017,
Zhu Liming - an active director whose contract began on 12 Jan 2017,
Jia Ruitao - an active director whose contract began on 01 Jul 2022,
Min Yang - an active director whose contract began on 23 Mar 2023,
Elliot Charles Goldman - an inactive director whose contract began on 12 Jan 2017 and was terminated on 31 Mar 2023.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 37 Robins Road, Queenstown, Queenstown, 9300 (category: postal, delivery).
One entity controls all company shares (exactly 11000000 shares) - 202010463N - Well Smart Nz Holding Pte. Ltd. - located at 9300, 09-01 Icb Building.
Other active addresses
Address #4: 37 Robins Road, Queenstown, Queenstown, 9300 New Zealand
Postal & delivery address used from 10 Apr 2023
Basic Financial info
Total number of Shares: 11000000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 11000000 | |||
| Other (Other) | 202010463n - Well Smart Nz Holding Pte. Ltd. |
#09-01 Icb Building 188972 Singapore |
11 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Well Smart Group Shareholder NZBN: 9429039798435 Company Number: 286372 |
Cricket Square Grand Cayman KYI 1112 Cayman Islands |
12 Jan 2017 - 11 Mar 2021 |
Ultimate Holding Company
Jia Ruize - Director
Appointment date: 12 Jan 2017
Address: Singapore, 098246 Singapore
Address used since 05 Apr 2023
Address: Singapore, 248132 Singapore
Address used since 26 Apr 2018
Address: #04-01, Singapore, 258376 Singapore
Address used since 12 Jan 2017
Zhu Liming - Director
Appointment date: 12 Jan 2017
Address: Singapore, 248132 Singapore
Address used since 26 Apr 2018
Address: #04-01, Singapore, 258376 Singapore
Address used since 12 Jan 2017
Jia Ruitao - Director
Appointment date: 01 Jul 2022
Address: Singapore, 248132 Singapore
Address used since 05 Apr 2023
Address: #04-01, Singapore, 258376 Singapore
Address used since 01 Jul 2022
Min Yang - Director
Appointment date: 23 Mar 2023
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 23 Mar 2023
Elliot Charles Goldman - Director (Inactive)
Appointment date: 12 Jan 2017
Termination date: 31 Mar 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 12 Jan 2017
Cramond Trustees Limited
Level 1
Prestige Trustees 2013 Limited
Level 1
Chouze Limited
Level 1
Pak Trustees 2014 Limited
Level 1
Atcg Trustees Limited
Level 1
Ian And Louise Trustees Limited
Level 1
Hr (oceania) Nz Limited
Casino Building
Hr (oceania) Qt Limited
Casino Building
Millbrook Country Club Limited
C/o Berry & Co
The Glenorchy Marketplace
11 - 17 Church Street
The Spire Hotel Management Limited
Eichardt's Private Hotel
Verwood Holdings Limited
C/-whk