General information

Sunmax Trading Limited

Type: NZ Limited Company (Ltd)
9429030184763
New Zealand Business Number
4483878
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description

Sunmax Trading Limited (NZBN 9429030184763) was incorporated on 12 Jun 2013. 3 addresses are currently in use by the company: 17 John Downs Drive, Browns Bay, Auckland, 0630 (type: registered, office). Suite 15, 59 Porana Road, Wairau Valley, Auckland had been their registered address, up to 12 Aug 2019. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Ying Zhang (an other) located at Browns Bay, Auckland postcode 0630,
Bo Yuan (an other) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Yuan, Bo (an individual) - located at Browns Bay, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Zhang, Ying, located at Browns Bay, Auckland (a director). "Food wholesaling nec" (ANZSIC F360915) is the category the Australian Bureau of Statistics issued to Sunmax Trading Limited. Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
Unit 2, 23 Wainui Road, Silverdale, Auckland, 0932 Physical & service 13 Aug 2018
17 John Downs Drive, Browns Bay, Auckland, 0630 Office 02 Aug 2019
17 John Downs Drive, Browns Bay, Auckland, 0630 Registered 12 Aug 2019
Directors
Name and Address Role Period
Ying Zhang
Browns Bay, Auckland, 0630
Address used since 10 Mar 2017
Director 12 Jun 2013 - current
Addresses
Principal place of activity
Suite 15, 59 Porana Road , Wairau Valley , Auckland , 0627
Previous address Type Period
Suite 15, 59 Porana Road, Wairau Valley, Auckland, 0627 Registered 03 Aug 2017 - 12 Aug 2019
Suite 15, 59 Porana Road, Wairau Valley, Auckland, 0627 Physical 03 Aug 2017 - 13 Aug 2018
99 Green Lane, Remuera, Auckland, 1050 Physical & registered 20 Mar 2017 - 03 Aug 2017
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 31 Mar 2014 - 20 Mar 2017
67 Main North Road, Kaiapoi, 7691 Physical & registered 24 Dec 2013 - 31 Mar 2014
Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 12 Jun 2013 - 24 Dec 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ying Zhang
Other (Other)
Browns Bay
Auckland
0630
19 Sep 2022 - current
Bo Yuan
Other (Other)
Browns Bay
Auckland
0630
19 Sep 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Yuan, Bo
Individual
Browns Bay
Auckland
0630
27 May 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Zhang, Ying
Director
Browns Bay
Auckland
0630
12 Jun 2013 - current
Location
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Ettan Investments Limited
75j Porana Road,
Presco Limited
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