General information
Sunlife Trustee Company Limited
Type: NZ Limited Company (Ltd)9429033046556
New Zealand Business Number
2051980
Company Number
Registered
Company Status
Sunlife Trustee Company Limited (New Zealand Business Number 9429033046556) was incorporated on 14 Nov 2007. 10 addresess are currently in use by the company: Level 31, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, service). Level 6, 66 Wyndham Street, Auckland had been their registered address, up until 21 Aug 2023. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Lim, Ewe Leong (an individual) located at Mount Roskill, Auckland postcode 1041. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 66 Wyndham Street, Auckland, 1010 | Other (Address For Share Register) | 22 May 2013 |
| Level 6, 66 Wyndham Street, Auckland, 1010 | Records & other (Address For Share Register) & shareregister | 18 May 2017 |
| Level 6, 66 Wyndham Street, Auckland, 1010 | Physical | 26 May 2017 |
| Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Records & shareregister | 09 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ewe Leong Lim
Mount Roskill, Auckland, 1041
Address used since 14 Nov 2019
66 Wyndham Street, Auckland, 1010
Address used since 22 May 2013
66 Wyndham Street, Auckland, 1010
Address used since 30 Apr 2017 |
Director | 14 Nov 2007 - current |
|
Raymond Jianqiang Huo
Level 11, 41 Shortland Street, Auckland,
Address used since 14 Nov 2007 |
Director | 14 Nov 2007 - 22 Sep 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Records & shareregister | 09 Aug 2023 |
| Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & service | 21 Aug 2023 |
| Level 31, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & service | 04 Jan 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 66 Wyndham Street, Auckland, 1010 | Registered & service | 26 May 2017 - 21 Aug 2023 |
| Level 8, 66 Wyndham Street, Auckland, 1010 | Physical & registered | 30 May 2013 - 26 May 2017 |
| C/o Anthony Harper, Level 15, 66 Wyndham Street, Auckland, 1140 | Registered & physical | 30 Sep 2011 - 30 May 2013 |
| C/o Hesketh Henry, Level 11, 41 Shortland Street, Auckland | Physical & registered | 14 Nov 2007 - 30 Sep 2011 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Ewe Leong Individual |
Mount Roskill Auckland 1041 |
14 Nov 2007 - current |
Location
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Carnavon Trustee Company No. 10 Limited Level 6 |
|
Falcon NZ Equity Limited 66 Wyndham Street |
|
Carnavon Trustee Company No.8 Limited Level 6 |