General information
Sino Trade Enterprises Limited
Type: NZ Limited Company (Ltd)9429032303032
New Zealand Business Number
2229502
Company Number
Registered
Company Status
Sino Trade Enterprises Limited (NZBN 9429032303032) was incorporated on 09 Apr 2009. 2 addresses are in use by the company: 4Th Floor, 253 Queen Street, Auckland, 1010 (type: registered, physical). 4Th Floor, 253 Queen Street, Auckland had been their registered address, up to 22 Mar 2018. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Sdi Holdings Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, 253 Queen Street, Auckland, 1010 | Registered & physical & service | 22 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas John Lee
Onehunga, Auckland, 1061
Address used since 04 Aug 2016 |
Director | 09 Apr 2009 - current |
|
Sarah-jane Lee
Onehunga, Auckland, 1061
Address used since 04 Aug 2016 |
Director | 09 Apr 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, 253 Queen Street, Auckland | Registered & physical | 09 Apr 2009 - 22 Mar 2018 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sdi Holdings Limited Shareholder NZBN: 9429031398527 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
21 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Sarah-jane Individual |
Onehunga Auckland 1061 |
09 Apr 2009 - 26 Oct 2023 |
|
Lee, Nicholas John Individual |
Onehunga Auckland 1061 |
09 Apr 2009 - 26 Oct 2023 |
|
Pi Holdings Limited Shareholder NZBN: 9429032409246 Company Number: 2205770 Entity |
09 Apr 2009 - 21 Apr 2011 | |
|
Pi Holdings Limited Shareholder NZBN: 9429032409246 Company Number: 2205770 Entity |
09 Apr 2009 - 21 Apr 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sdi Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3088465 |
| Country of origin | NZ |
| Address |
4th Floor Smith & Caughey Bldg 253 Queen Street Auckland 1010 |
Location
Companies nearby
 |
Publons Limited Level 4 Smith & Caughey Bldg |
|
Tudor Park Trustees Limited Level 4, Smith & Caughey Building |
|
New Zealand International Capital Investments Company Limited 4th Floor Smith & Caughey Building |
|
Derek Leitch Investment Trust Limited Level 4, Smih & Caughey Building |
|
Turner Media Limited Level 4, Smith And Caughey Building |
|
Westlake Trustee Limited Level 4, Smith & Caughey Building |