General information

Smart Liquor Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030811614
New Zealand Business Number
3713238
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108467096
GST Number
G412310 - Liquor Store
Industry classification codes with description

Smart Liquor Enterprises Limited (issued a business number of 9429030811614) was incorporated on 27 Jan 2012. 3 addresses are in use by the company: 6 Aldon Lane, The Gardens, Auckland, 2105 (type: registered, postal). 3A Norman Close, The Gardens, Auckland had been their physical address, until 12 Oct 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Cheng, Wah Ming (a director) located at The Gardens, Auckland postcode 2105. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Li, Qi Qiao (an individual) - located at The Gardens, Auckland. "Liquor store" (business classification G412310) is the category the ABS issued to Smart Liquor Enterprises Limited. The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
263 Mt Smart Rd, Onehunga, Auckland, 1061 Physical & service 12 Oct 2015
263 Mt Smart Rd, Onehunga, Auckland, 1061 Postal 03 Oct 2019
6 Aldon Lane, The Gardens, Auckland, 2105 Registered 11 Oct 2019
Contact info
64 9525 6131
Phone (Phone)
wahming@xtra.co.nz
Email
No website
Website
mtsmartliquor.com
Website
Directors
Name and Address Role Period
Wah Ming Cheng
The Gardens, Auckland, 2105
Address used since 27 Jan 2012
The Gardens, Auckland, 2105
Address used since 03 Oct 2019
Director 27 Jan 2012 - current
Qi Qiao Li
The Gardens, Auckland, 2105
Address used since 27 Jan 2012
Director 27 Jan 2012 - 31 Jan 2012
Addresses
Principal place of activity
3a Norman Close , The Gardens , Auckland , 2105
Previous address Type Period
3a Norman Close, The Gardens, Auckland, 2105 Physical 16 Feb 2012 - 12 Oct 2015
Shop 6,263 Mt Smart Road, Auckland, 1061 Physical 27 Jan 2012 - 16 Feb 2012
3a Norman Close, The Gardens, Auckland, 2105 Registered 27 Jan 2012 - 11 Oct 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Cheng, Wah Ming
Director
The Gardens
Auckland
2105
27 Jan 2012 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Li, Qi Qiao
Individual
The Gardens
Auckland
2105
27 Jan 2012 - current
Location
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