General information

Sun Prosper Investments Limited

Type: NZ Limited Company (Ltd)
9429042041320
New Zealand Business Number
5837213
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
K641945 - Service To Finance And Investment Nec
Industry classification codes with description

Sun Prosper Investments Limited (issued an NZBN of 9429042041320) was started on 02 Nov 2015. 2 addresses are in use by the company: Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 10, 11 Britomart Place, Auckland had been their registered address, up to 04 Apr 2022. Sun Prosper Investments Limited used other names, namely: Sun Propser Investments Limited from 25 Feb 2021 to 23 Mar 2021, Apecker Investment Limited (20 May 2019 to 25 Feb 2021) and Renaissance Wealth Management Limited (27 Oct 2015 - 20 May 2019). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Shi, Changqing (a director) located at Avonhead, Christchurch postcode 8042. "Service to finance and investment nec" (business classification K641945) is the category the ABS issued Sun Prosper Investments Limited. Businesscheck's database was last updated on 20 Jun 2023.

Current address Type Used since
Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 04 Apr 2022
Contact info
64 210 8406869
Phone (Phone)
64 21 686623
Phone (Phone)
claire@rwmnz.com
Email
alex.shi@acounta.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Changqing Shi
Avonhead, Christchurch, 8042
Address used since 17 Mar 2021
Director 17 Mar 2021 - current
Damien Hiquet
Auckland Central, Auckland, 1010
Address used since 08 Mar 2020
Director 08 Mar 2020 - 18 Mar 2021
Lingying Zhou
Auckland Central, Auckland, 1010
Address used since 22 May 2017
Auckland Central, Auckland, 1010
Address used since 15 Aug 2016
Auckland Central, Auckland, 1010
Address used since 22 May 2017
Director 02 Nov 2015 - 09 Mar 2020
Stephen Frederick Collier
Rd 12, Whanganui, 4582
Address used since 15 Aug 2016
Director 15 Aug 2016 - 29 Mar 2018
Addresses
Principal place of activity
10/11 Britomart Place , Auckland , 1010
Previous address Type Period
Level 10, 11 Britomart Place, Auckland, 1010 Registered & physical 19 Mar 2021 - 04 Apr 2022
1214/1 Courthouse Lane, Metropolis, Cbd, Auckland, 1010 Physical 10 Feb 2020 - 19 Mar 2021
3337/level 33, 23 Albert Street - Anz Centre, Cbd, Auckland, 1010 Physical 01 Jul 2019 - 10 Feb 2020
Level 2, 32 Manukau Road, Epsom, Auckland, 1023 Physical 24 Jan 2017 - 01 Jul 2019
280 Great South Road, Greenlane, Auckland, 1051 Registered 15 Jun 2016 - 19 Mar 2021
Level 2, 2 Owens Road, Epsom, Auckland, 1023 Physical 07 Dec 2015 - 24 Jan 2017
Level 2, 2 Owens Road, Epsom, Auckland, 1023 Registered 07 Dec 2015 - 15 Jun 2016
Level 2, 2 Ownes Road, Epsom, Auckland, 1023 Physical & registered 02 Nov 2015 - 07 Dec 2015
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
24 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Shi, Changqing
Director
Avonhead
Christchurch
8042
25 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Renaissance Group Holdings Limited
Shareholder NZBN: 9429032134247
Company Number: 2283714
Entity
Epsom
Auckland
1023
02 Nov 2015 - 31 Jan 2019
Renaissance Group Holdings Limited
Shareholder NZBN: 9429032134247
Company Number: 2283714
Entity
Epsom
Auckland
1023
02 Nov 2015 - 31 Jan 2019
Yin, Xianfeng
Individual
Bao'an District, Shenzhen City,
Shenzhen City
518000
25 Feb 2021 - 25 Mar 2022
Hiquet, Damien
Individual
Auckland Central
Auckland
1010
07 Mar 2020 - 25 Feb 2021
Zhou, Lingying
Individual
Auckland Central
Auckland
1010
02 Nov 2015 - 07 Mar 2020
Renaissance Group Holdings Limited
Shareholder NZBN: 9429032134247
Company Number: 2283714
Entity
Epsom
Auckland
1023
02 Nov 2015 - 31 Jan 2019
Li, Ziming
Individual
Epsom
Auckland
1023
02 Nov 2015 - 02 Nov 2015
Location
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