General information
Sun Life Nutritionals Enterprise Corporation Of New Zealand Limited
Type: NZ Limited Company (Ltd)9429033948928
New Zealand Business Number
1851487
Company Number
Registered
Company Status
Sun Life Nutritionals Enterprise Corporation Of New Zealand Limited (issued a business number of 9429033948928) was started on 12 Sep 2006. 3 addresses are currently in use by the company: 33A Boston Road, Mt Eden, Auckland, 1023 (type: office, physical). Suite 7B, 169 Harris Road, East Tamaki, Auckland had been their registered address, up until 07 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sunlife Trustee Company Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33a Boston Road, Mt Eden, Auckland, 1023 | Office | unknown |
| 4 Yacht Place, Bucklands Beach, Auckland, 2012 | Physical & service & registered | 07 Oct 2022 |
Contact info
info@sunlife.com.cn
Email
http://sunlife.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yuan Mei Su
Metro City Phase 1, Tseung Kwan 0,
Address used since 01 Sep 2008 |
Director | 12 Sep 2006 - current |
|
Qiong Yao Qiu
Bucklands Beach, Auckland, 2012
Address used since 15 Oct 2015 |
Director | 15 Oct 2015 - current |
|
Charles Edward Williams
Pine Hill, Dunedin,
Address used since 12 Sep 2006 |
Director | 12 Sep 2006 - 15 Aug 2007 |
Addresses
Principal place of activity
| 33a Boston Road , Mt Eden , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 7b, 169 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical | 20 Oct 2021 - 07 Oct 2022 |
| Suite 9a, 169 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered | 18 Oct 2019 - 20 Oct 2021 |
| Level 6, Chorus House, 66 Wyndham Street, Auckland, 1140 | Physical & registered | 30 Oct 2018 - 18 Oct 2019 |
| Level 8, Chorus House, 66 Wyndham Street, Auckland, 1140 | Physical & registered | 30 Jul 2013 - 30 Oct 2018 |
| C/- Anthony Harper Lawyers, Level 15, Chorus House, 66 Wyndham Street, Auckland, 1140 | Registered & physical | 11 Jul 2012 - 30 Jul 2013 |
| 33a Boston Road, Mt Eden, Auckland | Physical & registered | 02 Sep 2008 - 11 Jul 2012 |
| 67 Princes Street, Dunedin | Registered & physical | 12 Sep 2006 - 02 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunlife Trustee Company Limited Shareholder NZBN: 9429033046556 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
26 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seperex Nutritionals Limited Shareholder NZBN: 9429035570738 Company Number: 1477405 Entity |
12 Sep 2006 - 27 Jun 2010 | |
|
Null - Sunlife (guangzhou) Nutraceuticals Limited Other |
12 Sep 2006 - 27 Jun 2010 | |
|
Sunlife (guangzhou) Nutraceuticals Limited Other |
12 Sep 2006 - 27 Jun 2010 | |
|
Seperex Nutritionals Limited Shareholder NZBN: 9429035570738 Company Number: 1477405 Entity |
12 Sep 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Camelot Trustees Limited Level 6, Chorus House |
|
Icecap Properties NZ Limited Level 6 |
|
Ah Trustees (joshua) Limited Level 6, Chorus House |
|
Carnavon Trustee Company No. 10 Limited Level 6 |
|
Falcon NZ Equity Limited 66 Wyndham Street |
|
Carnavon Trustee Company No.8 Limited Level 6 |