General information

Lifesmart NZ Limited

Type: NZ Limited Company (Ltd)
9429033813622
New Zealand Business Number
1874865
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349415 - Electrical Distribution Equipment Wholesaling
Industry classification codes with description

Lifesmart Nz Limited (NZBN 9429033813622) was registered on 16 Oct 2006. 3 addresses are in use by the company: Unit 4, 4 Laurenson Road, Hobsonville, Auckland, 0618 (type: physical, service). Unit1, 54 View Road, Wairau Valley, Auckland had been their registered address, up until 24 Jun 2019. Lifesmart Nz Limited used more aliases, namely: Inter New Gen Limited from 16 Oct 2006 to 25 Jul 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Su, Qiyuan (an individual) located at Waiake, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wang, Weiyi (an individual) - located at Unsworth Heights, Auckland. "Electrical distribution equipment wholesaling" (ANZSIC F349415) is the classification the Australian Bureau of Statistics issued to Lifesmart Nz Limited. Businesscheck's information was updated on 17 Apr 2024.

Current address Type Used since
Unit 4, 4 Laurenson Road, Hobsonville, Auckland, 0618 Postal 16 Jun 2019
Unit 4, 4 Laurenson Road, Hobsonville, Auckland, 0618 Physical & service & registered 24 Jun 2019
Contact info
64 9 3205017
Phone (Phone)
Admin@lifesmart.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.lifesmart.co.nz
Website
Directors
Name and Address Role Period
Weiyi Wang
Unsworth Heights, 0632
Address used since 11 Oct 2021
West Harbour, Auckland, 0618
Address used since 01 May 2014
Director 16 Oct 2006 - current
Qiyuan Su
Waiake, Auckland, 0630
Address used since 14 Nov 2016
Director 14 Nov 2016 - current
Feng Qiu
Takapuna, North Shore City, 0622
Address used since 03 Feb 2010
Director 16 Oct 2006 - 01 Jul 2011
Xie Liu
St. Lukes, Auckland,
Address used since 28 Jun 2008
Director 16 Oct 2006 - 27 Aug 2009
Addresses
Principal place of activity
369 Queen Street , Auckland Central , Auckland , 1010
Previous address Type Period
Unit1, 54 View Road, Wairau Valley, Auckland, 0627 Registered & physical 15 Jun 2017 - 24 Jun 2019
369 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 01 Aug 2016 - 15 Jun 2017
4 Sailfish Drive, West Harbour, Auckland, 0618 Registered & physical 16 May 2014 - 01 Aug 2016
246 Royal Road, Massey, Auckland, 0614 Registered & physical 05 Jun 2012 - 16 May 2014
Unit Gj, 11 Morning Star Place, Mount Albert, Auckland, 1025 Physical & registered 11 Jul 2011 - 05 Jun 2012
Suite 102 / 20 Hobson St., Auckland Cbd, Auckland Registered & physical 30 Nov 2009 - 11 Jul 2011
Ge/19 Morningstar Pl, St. Lukes, Auckland Registered 04 Jul 2008 - 04 Jul 2008
Ge/19 Morningstar Pl, St. Lukes, Auckland Physical 04 Jul 2008 - 30 Nov 2009
Ge 19 Morningstar Pl, St. Lukes, Auckland Registered 04 Jul 2008 - 30 Nov 2009
7-35 Highgrove Lane, Sunnynook, Auckland Physical & registered 06 Jul 2007 - 04 Jul 2008
31 Sequoia Pl., Sunnynook, Auckland Physical & registered 16 Oct 2006 - 06 Jul 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Su, Qiyuan
Individual
Waiake
Auckland
0630
16 Nov 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wang, Weiyi
Individual
Unsworth Heights
Auckland
0632
27 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Qiu, Feng
Individual
Mairangi Bay
Auckland
16 Oct 2006 - 25 Apr 2009
Qiu, Feng
Individual
Takapuna
North Shore City
0622
27 Aug 2009 - 01 Jul 2011
Wang, Weiyi
Individual
St. Lukes
Auckland.
16 Oct 2006 - 25 Apr 2009
Liu, Xie
Individual
St. Lukes
Auckland
16 Oct 2006 - 25 Apr 2009
Location
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