General information
Smartone Travel Limited
Type: NZ Limited Company (Ltd)9429037094362
New Zealand Business Number
1096464
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description
Smartone Travel Limited (issued a business number of 9429037094362) was launched on 13 Nov 2000. 2 addresses are currently in use by the company: 66Meadowvale Ave, Akl, 0620 (type: registered, physical). 66Meadowvale Ave, 52-64 Victoria Streeet, Akl had been their registered address, up to 20 May 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Zhu, Joseph Qun (an individual) located at Forrest Hill, North Shore City postcode 0620. "Travel agency service" (business classification N722060) is the category the ABS issued to Smartone Travel Limited. The Businesscheck data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 66meadowvale Ave, Akl, 0620 | Registered & physical & service | 20 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Qun Zhu
Forrest Hill, North Shore City, 0620
Address used since 16 Jun 2010 |
Director | 13 Nov 2000 - current |
|
David Louie
Remuera, Auckland, 1050
Address used since 13 Nov 2000 |
Director | 13 Nov 2000 - 15 Feb 2023 |
|
Peng Yang
Remuera, Auckland, 1050
Address used since 13 Nov 2000 |
Director | 13 Nov 2000 - 01 Dec 2022 |
|
Yi Liao
Sunnynook, Auckland,
Address used since 25 Aug 2006 |
Director | 25 Aug 2006 - 01 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 66meadowvale Ave, 52-64 Victoria Streeet, Akl, 1010 | Registered & physical | 20 Apr 2021 - 20 May 2022 |
| Level 2, 52-64 Victoria Streeet, Auckland, 1011 | Physical & registered | 07 May 2018 - 20 Apr 2021 |
| Level 9, 52-64 Victoria Streeet, Auckland, 1011 | Physical & registered | 17 Apr 2012 - 07 May 2018 |
| G/f, 52-64 Victoria Streeet, Auckland | Registered & physical | 13 Nov 2000 - 17 Apr 2012 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhu, Joseph Qun Individual |
Forrest Hill North Shore City 0620 |
13 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smartone Group Limited Shareholder NZBN: 9429037389468 Company Number: 1010210 Entity |
Victoria Street Auckland |
16 Jun 2010 - 15 Feb 2023 |
|
Yang, Jianfeng Individual |
Remuera Auckland |
19 May 2009 - 13 Mar 2023 |
|
Yang, Jianfeng Individual |
Remuera Auckland |
19 May 2009 - 13 Mar 2023 |
|
Yang, Jianfeng Individual |
Remuera Auckland |
19 May 2009 - 13 Mar 2023 |
|
Smartone Group Limited Shareholder NZBN: 9429037389468 Company Number: 1010210 Entity |
Victoria Street Auckland |
16 Jun 2010 - 15 Feb 2023 |
|
Smartone Group Limited Shareholder NZBN: 9429037389468 Company Number: 1010210 Entity |
13 Nov 2000 - 19 May 2009 | |
|
Liao, Yi Individual |
Sunnynook Auckland |
30 Aug 2006 - 12 Apr 2013 |
|
Smartone Group Limited Shareholder NZBN: 9429037389468 Company Number: 1010210 Entity |
13 Nov 2000 - 19 May 2009 |
Location
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