Smile Dessert NZ Limited
Type: NZ Limited Company (Ltd)Smile Dessert Nz Limited (issued a business number of 9429040993720) was registered on 13 Nov 2013. 2 addresses are in use by the company: 39A Bracken Avenue, Takapuna, Auckland, 0622 (type: registered, physical). Unit G02, 433 Dominion Road, Mount Eden, Auckland had been their registered address, up until 12 Nov 2020. Smile Dessert Nz Limited used more aliases, namely: Mo & Jay Investment Limited from 09 Nov 2013 to 12 Jun 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70 shares (70 per cent of shares), namely:
Meng, Mo (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 2 shareholders hold 30 per cent of all shares (30 shares); it includes
Wan, Jingwei (an individual) - located at Remuera, Auckland,
Jingwei Wan (a director) - located at Remuera, Auckland. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued Smile Dessert Nz Limited. Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39a Bracken Avenue, Takapuna, Auckland, 0622 | Registered & physical & service | 12 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mo Meng
Takapuna, Auckland, 0622
Address used since 20 Aug 2014 |
Director | 13 Nov 2013 - current |
|
Wenya Moee
Mount Eden, Auckland, 1024
Address used since 07 Oct 2022 |
Director | 13 Nov 2013 - current |
|
Jingwei Wan
Remuera, Auckland, 1050
Address used since 09 Sep 2019 |
Director | 09 Sep 2019 - current |
|
Jingwei Wan
Remuera, Auckland, 1050
Address used since 30 Apr 2019 |
Director | 30 Apr 2019 - 08 Sep 2019 |
|
Xiaoqin Deng
Highland Park, Auckland, 2010
Address used since 08 Sep 2015 |
Director | 08 Sep 2015 - 31 Oct 2018 |
|
Bo Li
Glenfield, Auckland, 0627
Address used since 01 Nov 2017
Mount Roskill, Auckland, 1041
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - 01 Jan 2018 |
|
Xiaoqin Deng
Highland Park, Auckland, 2010
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - 11 Sep 2015 |
| 90b Whitford Road , Somerville , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| Unit G02, 433 Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical | 07 Nov 2019 - 12 Nov 2020 |
| 90b Whitford Road, Somerville, Auckland, 2014 | Registered & physical | 12 Oct 2015 - 07 Nov 2019 |
| 54a Denbigh Avenue, Mount Roskill, Auckland, 1041 | Physical & registered | 14 Sep 2015 - 12 Oct 2015 |
| 39a Bracken Avenue, Takapuna, Auckland, 0622 | Physical | 14 Oct 2014 - 14 Sep 2015 |
| 305 Remuera Road, Remuera, Auckland, 1050 | Physical | 29 Aug 2014 - 14 Oct 2014 |
| 39a Bracken Avenue, Takapuna, Auckland, 0622 | Registered | 28 Aug 2014 - 14 Sep 2015 |
| 23 Haycock Avenue, Mount Roskill, Auckland, 1041 | Physical | 04 Feb 2014 - 29 Aug 2014 |
| 23 Haycock Avenue, Mount Roskill, Auckland, 1041 | Registered | 04 Feb 2014 - 28 Aug 2014 |
| 27 Camp Street, Queenstown, Queenstown, 9300 | Physical | 13 Nov 2013 - 04 Feb 2014 |
| 14 Rosario Place, Halswell, Christchurch, 8025 | Registered | 13 Nov 2013 - 04 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meng, Mo Individual |
Takapuna Auckland 0622 |
13 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wan, Jingwei Individual |
Remuera Auckland 1050 |
11 Jul 2019 - current |
|
Jingwei Wan Director |
Remuera Auckland 1050 |
11 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Bo Individual |
Takapuna Auckland 0622 |
28 Jun 2015 - 16 Jul 2015 |
|
Li, Dongdong Individual |
Mount Roskill Auckland 1041 |
07 Sep 2015 - 13 Jan 2016 |
|
Zhu, Yujie Director |
Halswell Christchurch 8025 |
13 Nov 2013 - 24 Jan 2014 |
|
Li, Bo Individual |
Glenfield Auckland 0627 |
07 Sep 2015 - 04 Jan 2018 |
|
Deng, Xiaoqin Individual |
Highland Park Auckland 2010 |
29 Aug 2016 - 02 May 2019 |
|
Deng, Xiaoqing Individual |
Highland Park Auckland 2010 |
13 Jan 2016 - 29 Aug 2016 |
|
Sun, Xiangyu Individual |
Remuera Auckland 1050 |
02 May 2019 - 11 Jul 2019 |
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