General information

San Michelle (branch) Limited

Type: NZ Limited Company (Ltd)
9429030768093
New Zealand Business Number
3740196
Company Number
Registered
Company Status
G425910 - Handbag Retailing
Industry classification codes with description

San Michelle (Branch) Limited (issued a New Zealand Business Number of 9429030768093) was started on 01 Mar 2012. 2 addresses are currently in use by the company: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (type: registered, physical). Suite 2, 710 Great South Road, Penrose, Auckland had been their registered address, up to 14 Jun 2023. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
A & M Trustee Limited (an entity) located at Mount Wellington, Auckland postcode 1072,
Zhang, Haichun (a director) located at Remuera, Auckland postcode 1050,
He, Bing (a director) located at Remuera, Auckland postcode 1050. "Handbag retailing" (business classification G425910) is the classification the ABS issued to San Michelle (Branch) Limited. Businesscheck's information was last updated on 21 Mar 2024.

Current address Type Used since
38 Lochiel Road, Remuera, Auckland, 1050 Service & physical 01 Mar 2012
Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 Registered 14 Jun 2023
Directors
Name and Address Role Period
Bing He
Remuera, Auckland, 1050
Address used since 01 Mar 2012
Director 01 Mar 2012 - current
Haichun Zhang
Remuera, Auckland, 1050
Address used since 01 Mar 2012
Director 01 Mar 2012 - current
Addresses
Previous address Type Period
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 Registered 13 Jun 2016 - 14 Jun 2023
710 Great South Road, Penrose, Auckland, 1061 Registered 29 May 2015 - 13 Jun 2016
280 Great South Road, Greenlane, Auckland, 1051 Registered 01 Mar 2012 - 29 May 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
A & M Trustee Limited
Shareholder NZBN: 9429030883321
Entity (NZ Limited Company)
Mount Wellington
Auckland
1072
01 Mar 2012 - current
Zhang, Haichun
Director
Remuera
Auckland
1050
01 Mar 2012 - current
He, Bing
Director
Remuera
Auckland
1050
01 Mar 2012 - current
Location
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