General information

Simon Property Development Co. Limited

Type: NZ Limited Company (Ltd)
9429041876688
New Zealand Business Number
5763072
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Simon Property Development Co. Limited (NZBN 9429041876688) was started on 31 Jul 2015. 2 addresses are in use by the company: 722 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). 3 Omana Avenue, Epsom, Auckland had been their registered address, up until 13 Feb 2024. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sun, Xiaodong (a director) located at Remuera, Auckland postcode 1050. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the category the Australian Bureau of Statistics issued Simon Property Development Co. Limited. The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
3 Omana Avenue, Epsom, Auckland, 1023 Physical 14 Feb 2022
722 Remuera Road, Remuera, Auckland, 1050 Registered & service 13 Feb 2024
Directors
Name and Address Role Period
Xiaodong Sun
Remuera, Auckland, 1050
Address used since 02 Feb 2024
Murrays Bay, Auckland, 0630
Address used since 31 Jul 2015
Director 31 Jul 2015 - current
Pengyu Li
Albany Heights, Auckland, 0632
Address used since 31 Jul 2015
Director 31 Jul 2015 - 17 Mar 2017
Addresses
Previous address Type Period
3 Omana Avenue, Epsom, Auckland, 1023 Registered & service 14 Feb 2022 - 13 Feb 2024
7 Aotearoa Terrace, Murrays Bay, Auckland, 0630 Physical & registered 27 Mar 2017 - 14 Feb 2022
Level 9, 191 Queen Street, Auckland, 1010 Physical & registered 31 Jul 2015 - 27 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Sun, Xiaodong
Director
Remuera
Auckland
1050
31 Jul 2015 - current
Location
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