General information
Sun Hing New Zealand Limited
Type: NZ Limited Company (Ltd)9429038912559
New Zealand Business Number
566713
Company Number
Registered
Company Status
Sun Hing New Zealand Limited (New Zealand Business Number 9429038912559) was incorporated on 22 Oct 1992. 2 addresses are in use by the company: 279A Gillies Avenue, Epsom, Auckland, 1023 (type: physical, service). 20 Haast Street, Remuera, Auckland had been their registered address, until 22 Dec 1992. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Cheung, Yu Chung (an individual) located at Epsom, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Lu, Yen Chu (an individual) - located at Epsom, Auckland. Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 279a Gillies Avenue, Epsom, Auckland, 1023 | Registered | 22 Dec 1992 |
| 279a Gillies Avenue, Epsom, Auckland, 1023 | Physical & service | 24 Apr 1998 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yu Chung Cheung
Epsom, Auckland, 1023
Address used since 22 Oct 1992 |
Director | 22 Oct 1992 - current |
|
Oi Kuen Cheung
Epsom, Auckland, 1023
Address used since 22 Oct 1992 |
Director | 22 Oct 1992 - 27 Mar 2013 |
|
Yen Chu Lu
Epsom, Auckland, 1023
Address used since 22 Oct 1992 |
Director | 22 Oct 1992 - 27 Mar 2013 |
|
Cheung Billy
Epsom, Auckland,
Address used since 02 Mar 1994 |
Director | 02 Mar 1994 - 10 Apr 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Haast Street, Remuera, Auckland | Registered | 21 Dec 1992 - 22 Dec 1992 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
23 Apr 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheung, Yu Chung Individual |
Epsom Auckland |
22 Oct 1992 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Yen Chu Individual |
Epsom Auckland |
22 Oct 1992 - current |
Location
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