General information

Nade & Sunshine New Zealand International Limited

Type: NZ Limited Company (Ltd)
9429037004880
New Zealand Business Number
1116304
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Nade & Sunshine New Zealand International Limited (New Zealand Business Number 9429037004880) was registered on 12 Feb 2001. 3 addresses are in use by the company: 19 Tarndale Grove, Rosedale, Auckland, 0632 (type: physical, service). 3/10 Colway Place, Glenfield, Auckland had been their physical address, until 06 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Zhou, Mingyan (an individual) located at Rd 2, Albany postcode 0792. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the Australian Bureau of Statistics issued Nade & Sunshine New Zealand International Limited. Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
102 Balmoral Road, Mount Eden, Auckland, 1024 Registered 12 Feb 2001
19 Tarndale Grove, Rosedale, Auckland, 0632 Office 27 Apr 2019
19 Tarndale Grove, Rosedale, Auckland, 0632 Physical & service 06 May 2019
Contact info
64 09 4435777
Phone (Phone)
minyan_zhou@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Hua Gao
Rd 2, Albany, 0792
Address used since 11 Apr 2014
Director 22 Feb 2002 - current
Mingyan Zhou
Rd 2, Albany, 0792
Address used since 11 Apr 2014
Director 30 Mar 2004 - current
Xiao Guang Wang
Hillsborough, Auckland,
Address used since 12 Feb 2001
Director 12 Feb 2001 - 25 Mar 2004
Addresses
Principal place of activity
19 Tarndale Grove , Rosedale , Auckland , 0632
Previous address Type Period
3/10 Colway Place, Glenfield, Auckland Physical 11 Aug 2008 - 06 May 2019
14 A Windsor Place, Mairangi Bay, Auckland Physical 28 Apr 2005 - 11 Aug 2008
9 Gilberd Place, Torbay, Auckland Physical 30 Apr 2004 - 28 Apr 2005
24 C Stamford Park Road, Hillsborough, Auckland Physical 07 Mar 2002 - 30 Apr 2004
1260 New North Road, Mt Albert, Auckland Physical 12 Feb 2001 - 07 Mar 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Zhou, Mingyan
Individual
Rd 2
Albany
0792
23 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Gao, Hua
Individual
Rd 2
Albany
0792
23 Apr 2004 - 23 Apr 2004
Wang, Xiao Guang
Individual
Hillsborough
Auckland
23 Apr 2004 - 23 Apr 2004
Gao, Hua
Individual
Hillsborough
Auckland
23 Apr 2004 - 23 Apr 2004
Bei, Zhongmei
Individual
Auckland
12 Feb 2007 - 12 Feb 2007
Location
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