Smart Interiors Limited
Type: NZ Limited Company (Ltd)Smart Interiors Limited (New Zealand Business Number 9429036339518) was started on 04 Sep 2002. 2 addresses are in use by the company: 49 Paul Matthews Road, Rosedale, Auckland, 0632 (type: physical, service). 212 B2 Burswood Drive, East Tamaki, Auckland had been their registered address, until 13 Oct 2016. Smart Interiors Limited used other aliases, namely: Smart Interior Limited from 21 Jan 2003 to 16 May 2005, Smart Interior Supplies Limited (04 Sep 2002 to 21 Jan 2003). 60000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 24000 shares (40 per cent of shares), namely:
Anna Trust (an other) located at Auckland. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (24000 shares); it includes
Xie, John (a director) - located at St Heliers, Auckland. Moving on to the 3rd group of shareholders, share allocation (12000 shares, 20%) belongs to 1 entity, namely:
Liu, Jing, located at St Heliers, Auckland (an individual). Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Paul Matthews Road, Rosedale, Auckland, 0632 | Physical & service & registered | 13 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
John Xie
St Heliers, Auckland, 1071
Address used since 05 Oct 2016 |
Director | 02 Apr 2005 - current |
|
Jing Liu
St Heliers, Auckland, 1071
Address used since 05 Oct 2016 |
Director | 01 Jul 2007 - current |
|
Yue Hao
Half Moon Bay, Auckland, 2012
Address used since 01 Jun 2005 |
Director | 01 Apr 2005 - 23 Sep 2021 |
|
John Xie
Hillsborough, Auckland,
Address used since 04 Sep 2002 |
Director | 04 Sep 2002 - 01 Apr 2005 |
|
Jenny Li
Mt Roskill, Auckland,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 07 Apr 2004 |
|
Rui Biao Chen
Remuera, Auckland,
Address used since 04 Sep 2002 |
Director | 04 Sep 2002 - 07 Jan 2003 |
| Previous address | Type | Period |
|---|---|---|
| 212 B2 Burswood Drive, East Tamaki, Auckland | Registered | 07 Apr 2003 - 13 Oct 2016 |
| 85 A Olsen Ave, Hillsborough, Auckland | Registered | 04 Sep 2002 - 07 Apr 2003 |
| 212 B2 Burswood Drive, East Tamaki, Auckland | Physical | 04 Sep 2002 - 13 Oct 2016 |
| 85 A Olsen Ave, Hillsborough, Auckland | Physical | 04 Sep 2002 - 04 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anna Trust Other (Other) |
Auckland |
14 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xie, John Director |
St Heliers Auckland 1071 |
19 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Jing Individual |
St Heliers Auckland 1071 |
14 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hao, Yue Individual |
Half Moon Bay Auckland 2012 |
21 Jan 2010 - 24 Sep 2021 |
|
Xie, John Individual |
Hillsborough Auckland |
03 Jun 2005 - 16 May 2012 |
|
Li, Jenny Individual |
Mt Roskill Auckland |
23 Apr 2004 - 23 Apr 2004 |
|
Xie, John Individual |
Auckland |
03 Jun 2005 - 16 May 2012 |
|
Jenny Li, Estate Individual |
Mt Roskill Auckland |
03 Jun 2005 - 03 Jun 2005 |
|
Xie, John Individual |
Hillsborough Auckland |
04 Sep 2002 - 08 Apr 2005 |
|
Li, Anna Individual |
East Tamaki Auckland |
08 Apr 2005 - 08 Apr 2005 |
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