General information
Sunz International Investments Limited
Type: NZ Limited Company (Ltd)9429035697657
New Zealand Business Number
1430507
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086583208
GST Number
Sunz International Investments Limited (issued an NZ business identifier of 9429035697657) was started on 24 Oct 2003. 8 addresess are in use by the company: 41 Fleetwood Drive, Henderson, Auckland, 0612 (type: service, registered). 2C, L2, 43 High Street, Auckland Cbd, Auckland had been their physical address, until 15 Jul 2021. Sunz International Investments Limited used more aliases, namely: Sunz International Investments Limited from 24 Oct 2003 to 22 Apr 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Pan, Xuemei (an individual) located at Henderson, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wang, Ling (an individual) - located at St Heliers, Auckland. The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2c, L2, 175 Queen Street, Auckland Cbd, Auckland, 1010 | Delivery & office | 07 Jul 2021 |
| 2c, L2, 175 Queen Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 15 Jul 2021 |
| 41 Fleetwood Drive, Henderson, Auckland, 0612 | Office & delivery | 05 Jul 2023 |
| 41 Fleetwood Drive, Henderson, Auckland, 0612 | Service & registered | 13 Jul 2023 |
Contact info
64 9 6006513
Phone (Phone)
64 9 6006518
Phone (Phone)
michelle.w@sunz.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ling Wang
St Heliers, Auckland, 1071
Address used since 05 Jul 2023
Auckland Central, Auckland, 1010
Address used since 05 Jul 2022
Auckland Central, Auckland, 1010
Address used since 25 Jul 2018
Panmure, Auckland, 1072
Address used since 25 Sep 2008 |
Director | 25 Sep 2008 - current |
|
Xuemei Pan
Henderson, Auckland, 0612
Address used since 05 Jul 2023
Auckland Central, Auckland, 1010
Address used since 05 Jul 2022
Auckland Central, Auckland, 1010
Address used since 25 Jul 2018
Auckland Cbd, Auckland City, 1010
Address used since 12 Jul 2017
Auckland Cbd, Auckland City, 1010
Address used since 23 Nov 2016 |
Director | 16 Jun 2014 - 13 Nov 2023 |
|
Chen Liu
Auckland Central, Auckland, 1010
Address used since 25 Jul 2014 |
Director | 25 Jul 2014 - 14 Jun 2018 |
|
Chen Liu
Panmure, Auckland, 1072
Address used since 16 May 2013 |
Director | 16 May 2013 - 16 Jun 2014 |
|
Lei Zhu
171 Queen Street, City, Auckland,
Address used since 15 Mar 2007 |
Director | 24 Jan 2004 - 25 Sep 2008 |
|
Pak Hung Pang
Papakura, Auckland,
Address used since 24 Jan 2004 |
Director | 24 Jan 2004 - 22 Mar 2004 |
|
Hui Chen Dong
Browns Bay, Auckland,
Address used since 24 Jan 2004 |
Director | 24 Jan 2004 - 22 Mar 2004 |
|
Yanyang Wang
Birkdale, North Shore, Auckland,
Address used since 24 Jan 2004 |
Director | 24 Jan 2004 - 22 Mar 2004 |
|
Lei Zhu
Mt Roskill, Auckland,
Address used since 24 Oct 2003 |
Director | 24 Oct 2003 - 24 Jan 2004 |
|
Hui Chen Dong
Browns Bay, Auckland,
Address used since 24 Oct 2003 |
Director | 24 Oct 2003 - 24 Jan 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 41 Fleetwood Drive, Henderson, Auckland, 0612 | Service & registered | 13 Jul 2023 |
Principal place of activity
| 70 Pilkington Road , Panmure , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 2c, L2, 43 High Street, Auckland Cbd, Auckland, 1010 | Physical & registered | 02 Aug 2018 - 15 Jul 2021 |
| L2, 175 Queen Street, Auckland Cbd, Auckland, 1010 | Registered | 18 May 2015 - 02 Aug 2018 |
| L2, 175 Queen Street, Auckland Cbd, Auckland, 1010 | Physical | 04 Aug 2014 - 02 Aug 2018 |
| 70 Pilkington Road, Panmure, Auckland, 1072 | Registered | 24 Aug 2010 - 18 May 2015 |
| 70 Pilkington Road, Panmure, Auckland, 1072 | Physical | 24 Aug 2010 - 04 Aug 2014 |
| 202a Swanson Tower, 20 Hobson Street, Auckland Cbd | Physical | 07 Jul 2008 - 24 Aug 2010 |
| 202a, Swanson Tower, 20 Hobson Street, Cbd, Auckland | Registered | 07 Jul 2008 - 24 Aug 2010 |
| Suite 804, 67 Customs Street, City, Auckland | Registered | 23 Mar 2007 - 07 Jul 2008 |
| Suite 804, 67 Customs Street, Auckland | Physical | 23 Mar 2007 - 07 Jul 2008 |
| 27 Rutland Street, Auckland Cbd, Auckland, New Zealand | Physical & registered | 21 Jun 2006 - 23 Mar 2007 |
| Level 1, 238-242 Queen Street, Auckland | Physical & registered | 19 May 2005 - 21 Jun 2006 |
| Level 2, 198 Federal Street, Auckland City, New Zealand | Registered & physical | 09 Sep 2004 - 19 May 2005 |
| Level 12, Forsyth Barr Tower, 55-65 Shortland Street, Cbd, Auckland | Physical & registered | 15 Jul 2004 - 09 Sep 2004 |
| Level 1, 16 Waverley Street, City, Auckland | Registered & physical | 24 Oct 2003 - 15 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Xuemei Individual |
Henderson Auckland 0612 |
20 May 2013 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Ling Individual |
St Heliers Auckland 1071 |
25 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dong, Hui Chen Individual |
Browns Bay Auckland |
24 Oct 2003 - 08 Jul 2004 |
|
Liu, Chen Individual |
Auckland Central Auckland 1010 |
25 Jul 2014 - 19 Mar 2019 |
|
Zhu, Lei Individual |
171 Queen Street, City Auckland |
24 Oct 2003 - 16 Mar 2007 |
Location
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