Smart Hospitality Group 1 Limited was registered on 03 Feb 2017 and issued a New Zealand Business Number of 9429045942464. The registered LTD company has been supervised by 2 directors: Mrugesh Surendra Kumar Marwah - an active director whose contract began on 03 Feb 2017,
Puneet Pal Singh - an inactive director whose contract began on 03 Feb 2017 and was terminated on 01 Apr 2017.
As stated in BizDb's data (last updated on 27 Oct 2021), the company uses 1 address: 21 Golf Road, New Lynn, Auckland, 0600 (category: registered, physical).
Until 11 Dec 2020, Smart Hospitality Group 1 Limited had been using 238A Mount Wellington Highway, Mount Wellington, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mrugesh Marwah (a director) located at Mount Wellington, Auckland postcode 1060. Smart Hospitality Group 1 Limited is categorised as "Restaurant operation" (business classification H451130).
Principal place of activity
21 Golf Road, New Lynn, Auckland, 0600 New Zealand
Previous address
Address: 238a Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 03 Feb 2017 to 11 Dec 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mrugesh Surendra Kumar Marwah |
Mount Wellington Auckland 1060 New Zealand |
03 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Puneet Pal Singh |
Auckland Central Auckland 1010 New Zealand |
03 Feb 2017 - 28 Mar 2019 |
Mrugesh Surendra Kumar Marwah - Director
Appointment date: 03 Feb 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 03 Feb 2017
Puneet Pal Singh - Director (Inactive)
Appointment date: 03 Feb 2017
Termination date: 01 Apr 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2017
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