General information
Smartcheck Limited
Type: NZ Limited Company (Ltd)9429042290698
New Zealand Business Number
5954917
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Smartcheck Limited (issued an NZ business number of 9429042290698) was incorporated on 11 Apr 2016. 9 addresess are currently in use by the company: 61A Renoir Street, West Harbour, Auckland, 0618 (type: registered, service). 1A Henriette Pl, Auckland,, The Gardens, Auckland had been their registered address, up to 10 Nov 2022. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Tsui, Tat Ming (a director) located at Bucklands Beach, Auckland postcode 2012. "Business consultant service" (ANZSIC M696205) is the category the ABS issued Smartcheck Limited. The Businesscheck database was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Takutai Avenue, Bucklands Beach, Auckland, 2012 | Delivery & office | 02 Nov 2022 |
| Po Box 41105, Mount Roskill, Auckland, 1440 | Postal | 02 Nov 2022 |
| 12 Takutai Avenue, Bucklands Beach, Auckland, 2012 | Registered & physical & service | 10 Nov 2022 |
| 61a Renoir Street, West Harbour, Auckland, 0618 | Office & delivery | 07 Nov 2024 |
Contact info
64 21 1849128
Phone (Phone)
smartcheckcharter@gmail.com
Email
smartcheckimmigration@gmail.com
Email
jc.caanz@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tat Ming Tsui
Bucklands Beach, Auckland, 2012
Address used since 02 Nov 2022
The Gardens, Auckland, 2576
Address used since 20 Apr 2018
Mount Albert, Auckland, 1025
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 61a Renoir Street, West Harbour, Auckland, 0618 | Office & delivery | 07 Nov 2024 |
| 61a Renoir Street, West Harbour, Auckland, 0618 | Registered & service | 15 Nov 2024 |
Principal place of activity
| 12 Takutai Avenue , Bucklands Beach , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 1a Henriette Pl, Auckland,, The Gardens, Auckland, 2576 | Registered & physical | 05 Dec 2018 - 10 Nov 2022 |
| 36 Carlton Street, Hillsborough, Auckland, 1042 | Registered & physical | 25 Jul 2018 - 05 Dec 2018 |
| 1a Henriette Place, The Garden, Auckland, 2576 | Physical & registered | 01 May 2018 - 25 Jul 2018 |
| 45 St Lukes Road, Mount Albert, Auckland, 1025 | Registered & physical | 11 Apr 2016 - 01 May 2018 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsui, Tat Ming Director |
Bucklands Beach Auckland 2012 |
11 Apr 2016 - current |
Location
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