General information

Sandstone Village Limited

Type: NZ Limited Company (Ltd)
9429030001664
New Zealand Business Number
4747599
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Sandstone Village Limited (issued a business number of 9429030001664) was launched on 11 Nov 2013. 1 address is currently in use by the company: Unit C, 15 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Unit 2, 1 Bishop Dunn Place, Flat Bush, Auckland had been their physical address, up until 25 Nov 2019. Sandstone Village Limited used other aliases, namely: 35 Whitford Park Limited from 31 Oct 2013 to 15 Sep 2015. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 24 shares (24% of shares), namely:
Jinzhi Ye (an individual) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 56% of all shares (56 shares); it includes
Wendy Jao (a director) - located at Flat Bush, Auckland. The next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Qionge Zhang, located at Remuera, Auckland (an individual). "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the ABS issued to Sandstone Village Limited. Our database was last updated on 29 Mar 2022.

Current address Type Used since
Unit C, 15 Lady Ruby Drive, East Tamaki, Auckland, 2013 Physical & registered 25 Nov 2019
Directors
Name and Address Role Period
Wendy Jao
Flat Bush, Auckland, 2016
Address used since 17 Feb 2014
Director 17 Feb 2014 - current
Hsu-huang Cheng
Flat Bush, Auckland, 2016
Address used since 17 Feb 2014
Director 17 Feb 2014 - current
Nina Hsu
Remuera, Auckland, 1050
Address used since 13 Aug 2015
Director 11 Nov 2013 - 08 Jun 2021
Jinzhi Ye
Flat Bush, Auckland, 2016
Address used since 11 Nov 2013
Director 11 Nov 2013 - 17 Feb 2014
Chu Te Cheng
Dasi Township, Taoyuan,
Address used since 11 Nov 2013
Director 11 Nov 2013 - 17 Feb 2014
Addresses
Previous address Type Period
Unit 2, 1 Bishop Dunn Place, Flat Bush, Auckland, 2013 Physical & registered 07 Sep 2016 - 25 Nov 2019
266 Murphys Road, Flat Bush, Auckland, 2016 Physical & registered 27 Feb 2014 - 07 Sep 2016
9a, 1 Ara Tai, Half Moon Bay, Auckland, 2012 Registered & physical 11 Nov 2013 - 27 Feb 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Jinzhi Ye
Individual
Flat Bush
Auckland
2016
11 Nov 2013 - current
Shares Allocation #2 Number of Shares: 56
Shareholder Name Address Period
Wendy Jao
Director
Flat Bush
Auckland
2016
20 Jun 2016 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Qionge Zhang
Individual
Remuera
Auckland
1050
11 Nov 2013 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Hsu-huang Cheng
Director
Flat Bush
Auckland
2016
17 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Nina Hsu
Individual
Remuera
Auckland
1050
19 Feb 2014 - 08 Jun 2021
Richard Ma
Individual
Orakei
Auckland
1071
11 Nov 2013 - 20 Jun 2016
Botany Trustees (2013) Limited
Shareholder NZBN: 9429030369702
Company Number: 4244218
Entity
East Tamaki
Auckland
2013
19 Feb 2014 - 08 Jun 2021
Compassion Trust
Other
11 Nov 2013 - 19 Feb 2014
Chu Te Cheng
Individual
Half Moon Bay Marina, Howick
Auckland
2012
11 Nov 2013 - 17 Oct 2014
Null - Compassion Trust
Other
11 Nov 2013 - 19 Feb 2014
Location
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