General information

Smartinvest Limited

Type: NZ Limited Company (Ltd)
9429032475821
New Zealand Business Number
2191253
Company Number
Registered
Company Status

Smartinvest Limited (issued a New Zealand Business Number of 9429032475821) was incorporated on 25 Nov 2008. 4 addresses are currently in use by the company: 81A Donovan Street, Blockhouse Bay, Auckland, 0600 (type: physical, service). 81 A Donovan Street, Blockhouse Bay, Auckland had been their physical address, up until 13 Dec 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Cheema, Surpreet (an individual) located at Glenwood, Nsw postcode 2768. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Cheema, Sohandeep Singh (an individual) - located at Glenwood, Nsw. The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
81 A Donovan Street, Blockhouse Bay, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 25 Nov 2008
81a Donovan Street, Blockhouse Bay, Auckland, 0600 Physical & service & registered 13 Dec 2012
Directors
Name and Address Role Period
Sohandeep Singh Cheema
Glenwood, Nsw, 2768
Address used since 18 Dec 2020
Blockhouse Bay, Auckland, 0600
Address used since 25 Nov 2008
Director 25 Nov 2008 - current
Surpreet Cheema
Glenwood, Nsw, 2768
Address used since 18 Dec 2020
Blockhouse Bay, Auckland, 0600
Address used since 25 Nov 2008
Director 25 Nov 2008 - current
Addresses
Previous address Type Period
81 A Donovan Street, Blockhouse Bay, Auckland Physical & registered 25 Nov 2008 - 13 Dec 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cheema, Surpreet
Individual
Glenwood
Nsw
2768
25 Nov 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cheema, Sohandeep Singh
Individual
Glenwood
Nsw
2768
25 Nov 2008 - current
Location
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