General information

Smile Emart Limited

Type: NZ Limited Company (Ltd)
9429042381402
New Zealand Business Number
6010007
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431050 - Internet Retailing
Industry classification codes with description

Smile Emart Limited (issued an NZBN of 9429042381402) was registered on 30 May 2016. 2 addresses are in use by the company: 2C / 3 Emirali Road, Silverdale, Auckland, 0932 (type: physical, service). 1A 196 Mcleod Road, Te Atatu South, Auckland had been their physical address, up until 25 Sep 2019. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 24 shares (20 per cent of shares), namely:
Wu, Tianlan (an individual) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 96 shares); it includes
Xu, Jiaomei (an individual) - located at Orewa, Auckland. "Internet retailing" (ANZSIC G431050) is the category the Australian Bureau of Statistics issued Smile Emart Limited. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
2c / 3 Emirali Road, Silverdale, Auckland, 0932 Physical & service & registered 25 Sep 2019
Contact info
64 210 2764518
Phone (Phone)
info@toytoys.co.nz
Email
www.toytoys.co.nz
Website
www.semart.co.nz
Website
Directors
Name and Address Role Period
Lina Wang
Henderson, Auckland, 0612
Address used since 30 May 2016
Director 30 May 2016 - current
Jiaomei Xu
Orewa, Orewa, 0931
Address used since 24 Jun 2020
Silverdale, Silverdale, 0932
Address used since 16 Sep 2019
Director 16 Sep 2019 - current
Yiou Zhang
Silverdale, Auckland, 0932
Address used since 20 Jul 2018
Director 19 Feb 2017 - 04 Oct 2019
Jiaomei Xu
Silverdale, Auckland, 0932
Address used since 20 Jul 2018
Director 30 May 2016 - 20 Jul 2018
Addresses
Principal place of activity
2c / 3 Emirali Road , Silverdale , Auckland , 0932
Previous address Type Period
1a 196 Mcleod Road, Te Atatu South, Auckland, 0600 Physical & registered 07 May 2018 - 25 Sep 2019
200 Wainui Road, Silverdale, Auckland, 0932 Registered & physical 18 Dec 2017 - 07 May 2018
2 San Bernadino Drive, Henderson, Auckland, 0612 Registered & physical 30 May 2016 - 18 Dec 2017
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Wu, Tianlan
Individual
Silverdale
Silverdale
0932
24 Feb 2021 - current
Shares Allocation #2 Number of Shares: 96
Shareholder Name Address Period
Xu, Jiaomei
Individual
Orewa
Auckland
0931
16 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Zheng, Chao
Individual
East Tamaki Heights
Auckland
2016
14 Jun 2016 - 24 Mar 2017
Wu, Tianlan
Individual
Silverdale
Auckland
0931
06 Dec 2017 - 24 Feb 2021
Ye, Lizhi
Individual
Flat Bush
Auckland
2019
24 Mar 2017 - 06 Dec 2017
Zhang, Yiou
Individual
Silverdale
Auckland
0612
14 Jun 2016 - 26 Mar 2020
Xu, Jiaomei
Individual
Henderson
Auckland
0612
30 May 2016 - 19 Feb 2017
Wang, Lina
Individual
Henderson
Auckland
0612
19 Feb 2017 - 20 Jul 2018
Location
Companies nearby
Similar companies
Vj Trading Group Limited
10 Merlot Way
Sunset Studios Limited
81 Mcleod Road
Stamp Pressed Metal Limited
22c Timothy Place
Petite & Quirky Limited
18 Glen Marine Parade
Kaama NZ Limited
Flat 2, 135 Edmonton Road
Dealio NZ Limited
76n Edmonton Road