General information
New Sun Company Limited
Type: NZ Limited Company (Ltd)9429034039632
New Zealand Business Number
1830865
Company Number
Registered
Company Status
New Sun Company Limited (issued an NZ business number of 9429034039632) was incorporated on 16 Jun 2006. 6 addresess are in use by the company: 41 Fred Taylor Drive, Westgate,Massey, Auckland, 1010 (type: registered, physical). Level 6, 10 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up to 18 Feb 2020. 10000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000000 shares (100% of shares), namely:
Liang, Rui Hu (a director) located at Ershadao, Guangzhou. Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 34, Vero Centre, 48 Shortland Street, Auckland, 1140 | Other (Address For Share Register) | 16 Mar 2011 |
| Level 6, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Oct 2017 |
| 41 Fred Taylor Drive, Westgate,massey, Auckland, 1010 | Registered & physical & service | 18 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ruihu Liang
Ershadao,, Guangzhou,
Address used since 27 Jun 2006 |
Director | 16 Jun 2006 - current |
|
Rui Hu Liang
Ershadao, Guangzhou,
Address used since 25 May 2017 |
Director | 16 Jun 2006 - current |
|
Jiali Liu
Remuera, Auckland, 1050
Address used since 30 Sep 2018 |
Director | 30 Sep 2018 - current |
|
Annie Phoebe Liang
Parnell, Auckland, 1052
Address used since 30 May 2017 |
Director | 30 May 2017 - 13 Sep 2022 |
|
Gerald Hu
Eastern Beach, Auckland, 2012
Address used since 29 Apr 2015 |
Director | 29 Apr 2015 - 30 May 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 12 Oct 2017 - 18 Feb 2020 |
| Level 34, Vero Centre, 48 Shortland Street, Auckland City, 1140 | Physical & registered | 24 Mar 2011 - 12 Oct 2017 |
| Level 2, Vero Centre, 48 Shortland Street, Auckland, 1140 | Physical & registered | 23 Mar 2011 - 24 Mar 2011 |
| 83 Oliver Road, Eastern Beach, Auckland, 2012 | Registered & physical | 09 Aug 2010 - 23 Mar 2011 |
| 83 Oliver Road, Eastern Beach, Auckland | Registered & physical | 06 Aug 2007 - 09 Aug 2010 |
| 77 Bramley Drive, Pakuranga, Auckland | Registered & physical | 16 Jun 2006 - 06 Aug 2007 |
Financial Data
Financial info
10000000
Total number of Shares
June
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Liang, Rui Hu Director |
Ershadao Guangzhou |
12 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liang, Ruihu Individual |
Ershadao Guangzhou, China |
16 Jun 2006 - 12 Jun 2017 |
Location
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