General information
Smart Power (n.z.) Limited
Type: NZ Limited Company (Ltd)9429032901344
New Zealand Business Number
2096097
Company Number
Registered
Company Status
Smart Power (N.z.) Limited (issued an NZBN of 9429032901344) was registered on 20 Feb 2008. 5 addresess are currently in use by the company: 36 Walls Road, Penrose, Auckland (type: registered, physical). 36 Walls Road, Penrose, Auckland had been their physical address, up to 26 Nov 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ncp Trading Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Walls Road, Penrose, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Nov 2009 |
| 36 Walls Road, Penrose, Auckland | Registered & physical & service | 26 Nov 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xianghua Zeng
Farm Cove, Auckland, 2012
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
|
Wei Tang
Remuera, Auckland, 1050
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - 02 Oct 2023 |
|
Spark Su
Avondale, Auckland, 0600
Address used since 01 Jul 2015 |
Director | 20 Feb 2008 - 21 Jun 2019 |
|
Qian Liu
Remuera, Auckland,
Address used since 18 Dec 2009 |
Director | 18 Dec 2009 - 01 Jul 2015 |
|
Wenqing Gu
Avondale, Auckland, 1026
Address used since 20 Feb 2008 |
Director | 20 Feb 2008 - 19 Nov 2009 |
|
Yuqiang Chen
Avondale, Auckland, 1026
Address used since 20 Feb 2008 |
Director | 20 Feb 2008 - 19 Nov 2009 |
|
Wei Liu
New Windsor, Auckland,
Address used since 20 Feb 2008 |
Director | 20 Feb 2008 - 19 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36 Walls Road, Penrose, Auckland | Physical | 21 Jul 2009 - 26 Nov 2009 |
| 36 Nacton Lane, Avondale, Auckland, New Zealand | Physical | 11 Mar 2008 - 21 Jul 2009 |
| 36 Nacton Lane, Avondale, Auckland, New Zealand | Registered | 11 Mar 2008 - 26 Nov 2009 |
| 47 Shoreham Street, New Windsor, Auckland, New Zealand | Physical & registered | 20 Feb 2008 - 11 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ncp Trading Limited Shareholder NZBN: 9429033984032 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
14 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Wei Individual |
New Windsor Auckland |
20 Feb 2008 - 25 Jul 2023 |
|
Zeng, Xianghua Individual |
Farm Cove Auckland 2012 |
06 Jul 2015 - 25 Jul 2023 |
|
Su, Spark Individual |
New Windsor Auckland |
20 Feb 2008 - 25 Jul 2023 |
|
Wang, Peng Individual |
Newmarker Auckland 1023 |
06 Jul 2015 - 25 Jul 2023 |
|
Chen, Yuqiang Individual |
Avondale Auckland, New Zealand |
20 Feb 2008 - 14 Jul 2009 |
|
Gu, Wenqing Individual |
Avondale Auckland, New Zealand |
20 Feb 2008 - 14 Jul 2009 |
Location
Companies nearby
 |
Ncp Group Limited 36 Walls Rd |
|
Ncp Trading Limited 36 Walls Road |
|
Long Health International Limited 36 Walls Road |
|
Yogafun International Limited 36 Walls Road |
|
Ncp Trading (christchurch) Limited 36 Walls Road |
|
Teclite Inserts Limited 34 Walls Road |