General information
Sun Chung Trading Group Limited
Type: NZ Limited Company (Ltd)9429039215147
New Zealand Business Number
471567
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Sun Chung Trading Group Limited (issued an NZ business identifier of 9429039215147) was started on 02 Aug 1990. 3 addresses are in use by the company: 9A Orakau Avenue, Epsom, Auckland, 1023 (type: registered, physical). 11 Hollywood Avenue, Epsom, Auckland had been their registered address, up to 15 Jul 2022. 20555 shares are issued to 24 shareholders who belong to 20 shareholder groups. The first group consists of 1 entity and holds 10105 shares (49.16 per cent of shares), namely:
Sue, Sigmund Joseph (a director) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 9.1 per cent of all shares (exactly 1870 shares); it includes
Sue, Sigmund Joseph (a director) - located at Epsom, Auckland. Next there is the 3rd group of shareholders, share allocation (103 shares, 0.5%) belongs to 1 entity, namely:
Mcintyre, Wendy, located at Miramar, Wellington (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Sun Chung Trading Group Limited. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 21662, Henderson, Auckland, 0650 | Postal | 03 Aug 2021 |
| 9a Orakau Avenue, Epsom, Auckland, 1023 | Registered & physical & service | 15 Jul 2022 |
Contact info
64 21 635037
Phone (Phone)
Martin_lowe89@hotmail.com
Email
siggysue@hotmail.com
Email (Director)
martin_lowe89@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Derek Andrew Lowe
Sunnyvale, Auckland, 0612
Address used since 01 Mar 2023
Sunnyvale, Auckland, 0612
Address used since 01 Jun 2018
Sunnyvale, Auckland, 0612
Address used since 01 Apr 2014 |
Director | 01 Oct 1999 - current |
|
Sigmund Joseph Sue
Epsom, Auckland, 1023
Address used since 07 Jul 2022
Epsom, Auckland, 1023
Address used since 12 Jul 2016 |
Director | 27 Jun 2016 - current |
|
Rongjie Yuan
Epsom, Auckland, 1023
Address used since 07 Jul 2022 |
Director | 07 Jul 2022 - current |
|
Jia Quan Su
Springlands, Blenheim, 7201
Address used since 03 Aug 2011 |
Director | 17 Mar 2008 - 02 May 2023 |
|
Henry Lee
Mount Wellington, Auckland, 1062
Address used since 03 Aug 2011 |
Director | 13 Jun 2002 - 25 Apr 2023 |
|
Joseph Kwai Ping Sue
Springlands, Blenheim, 7201
Address used since 03 Aug 2011 |
Director | 08 Jan 1992 - 31 Mar 2023 |
|
Zhao-ping Su
Whitby, Porirua, 5024
Address used since 04 Aug 2011 |
Director | 01 Oct 1999 - 31 Mar 2023 |
|
Peter Mcintyre
Greenmeadows, Napier, 4112
Address used since 31 Jul 2006 |
Director | 01 Oct 1999 - 31 Mar 2023 |
|
Zhi Yuan Su
Qui Yang City, China,
Address used since 08 Jan 1992 |
Director | 08 Jan 1992 - 05 May 2006 |
|
Russell David Rolfe
Massey, Auckland,
Address used since 10 Nov 1991 |
Director | 10 Nov 1991 - 15 Dec 1999 |
|
Bing Fon
Johnsonville, Wellington,
Address used since 10 Nov 1991 |
Director | 10 Nov 1991 - 15 Dec 1999 |
|
Henry Lee
Mt Wellington, Auckland,
Address used since 10 Nov 1991 |
Director | 10 Nov 1991 - 02 Dec 1999 |
Addresses
Principal place of activity
| 11 Hollywood Avenue , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 11 Hollywood Avenue, Epsom, Auckland, 1023 | Registered & physical | 11 Aug 2021 - 15 Jul 2022 |
| 59 High Street, Blenheim, 7201 | Physical & registered | 14 Aug 2001 - 11 Aug 2021 |
| Peters Doig & Macmillan, 59 High Street, Blenheim | Registered & physical | 14 Aug 2001 - 14 Aug 2001 |
| 59 High Street, Blenheim | Registered | 31 Jul 1998 - 14 Aug 2001 |
| 43 High Street, Blenheim | Registered | 05 Jun 1992 - 31 Jul 1998 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| 59 High Street, Blenheim | Physical | 21 Feb 1992 - 14 Aug 2001 |
Financial Data
Financial info
20555
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10105
| Shareholder Name | Address | Period |
|---|---|---|
|
Sue, Sigmund Joseph Director |
Epsom Auckland 1023 |
07 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 1870
| Shareholder Name | Address | Period |
|---|---|---|
|
Sue, Sigmund Joseph Director |
Epsom Auckland 1023 |
07 Aug 2023 - current |
Shares Allocation #3 Number of Shares: 103
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Wendy Individual |
Miramar Wellington 6022 |
07 Sep 2010 - current |
Shares Allocation #4 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Mary Individual |
Flat Bush Auckland 2016 |
02 Aug 1990 - current |
Shares Allocation #5 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Keith Individual |
Greenmeadows Napier 4112 |
02 Aug 1990 - current |
Shares Allocation #6 Number of Shares: 924
| Shareholder Name | Address | Period |
|---|---|---|
|
Wun-yuan, Li Individual |
53 Bernard Street Mt Wellington, Auckland |
02 Aug 1990 - current |
Shares Allocation #7 Number of Shares: 44
| Shareholder Name | Address | Period |
|---|---|---|
|
Qin, Li Li Individual |
Epson Auckland 1023 |
02 Aug 1990 - current |
|
Zhang, Hong Individual |
Epson Auckland 1023 |
12 Jul 2012 - current |
Shares Allocation #8 Number of Shares: 550
| Shareholder Name | Address | Period |
|---|---|---|
|
Young Estate Of, Mun Chew Individual |
32 Glencullen Drive, Casebrook Christchurch 8051 |
02 Aug 1990 - current |
Shares Allocation #9 Number of Shares: 103
| Shareholder Name | Address | Period |
|---|---|---|
|
Fry, Karen Individual |
Breaker Bay Wellington 6022 |
07 Sep 2010 - current |
Shares Allocation #10 Number of Shares: 413
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Peter Individual |
Greenmeadows Napier 4112 |
02 Aug 1990 - current |
Shares Allocation #11 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Doris Individual |
Northland Wellington 6012 |
02 Aug 1990 - current |
Shares Allocation #12 Number of Shares: 220
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Anne Individual |
Mangere Bridge Auckland 2022 |
12 Jul 2012 - current |
|
Lee, Ming Individual |
Mangere Bridge Auckland 2022 |
02 Aug 1990 - current |
Shares Allocation #13 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Martin Individual |
Sunnyvale Auckland 0612 |
02 Aug 1990 - current |
Shares Allocation #14 Number of Shares: 378
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintrye, Stuart Robert Individual |
Riversdale Blenheim 7201 |
02 Aug 1990 - current |
Shares Allocation #15 Number of Shares: 103
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Ross Peter David Individual |
Havelock North 4130 |
07 Sep 2010 - current |
Shares Allocation #16 Number of Shares: 990
| Shareholder Name | Address | Period |
|---|---|---|
|
Fon, Bing Individual |
Johnsonville Wellington 6037 |
02 Aug 1990 - current |
Shares Allocation #17 Number of Shares: 1826
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Henry Individual |
Mount Wellington Auckland 1062 |
02 Aug 1990 - current |
|
Lee, Sophie Individual |
Mount Wellington Auckland 1062 |
12 Jul 2012 - current |
Shares Allocation #18 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Darett Individual |
Upper Riccarton Christchurch 8041 |
02 Aug 1990 - current |
Shares Allocation #19 Number of Shares: 275
| Shareholder Name | Address | Period |
|---|---|---|
|
Moxham, William Doric Individual |
Bridge Hill Alexandra 9320 |
16 Aug 2005 - current |
Shares Allocation #20 Number of Shares: 2211
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolfe, Russell Individual |
Massey Auckland 0614 |
02 Aug 1990 - current |
|
Rolfe, Ai-lian Individual |
Massey Auckland 0614 |
12 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sue, Poe Chue Individual |
Springlands Blenheim 7201 |
20 Jun 2007 - 07 Aug 2023 |
|
Naysmith, Alan Individual |
Witherlea Blenheim 7201 |
02 Aug 1990 - 10 Aug 2023 |
|
Sue, Joseph Kwai Ping Individual |
Springlands Blenheim 7201 |
20 Jun 2007 - 07 Aug 2023 |
|
Sue, Joseph Kwai Ping Individual |
Springlands Blenheim 7201 |
20 Jun 2007 - 07 Aug 2023 |
|
Moxham, Marion Judith Individual |
Palmerston North |
02 Aug 1990 - 26 Nov 2004 |
|
Sue, Joseph & Poe Individual |
R.d 2 Blenheim |
02 Aug 1990 - 09 Aug 2006 |
|
Mcintyre, Margaret Individual |
Blenheim |
02 Aug 1990 - 07 Sep 2010 |
|
Moxham, William Doric Individual |
Alexandra |
02 Aug 1990 - 23 Jul 2004 |
Location
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