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Sunmax Trading Limited

Type: NZ Limited Company (Ltd)
9429030184763
NZBN
4483878
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
Unit 2, 23 Wainui Road
Silverdale
Auckland 0932
New Zealand
Physical & service address used since 13 Aug 2018
17 John Downs Drive
Browns Bay
Auckland 0630
New Zealand
Office address used since 02 Aug 2019
17 John Downs Drive
Browns Bay
Auckland 0630
New Zealand
Registered address used since 12 Aug 2019

Sunmax Trading Limited, a registered company, was registered on 12 Jun 2013. 9429030184763 is the NZBN it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company has been categorised. The company has been supervised by 1 director, named Ying Zhang - an active director whose contract began on 12 Jun 2013.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 17 John Downs Drive, Browns Bay, Auckland, 0630 (type: registered, office).
Sunmax Trading Limited had been using Suite 15, 59 Porana Road, Wairau Valley, Auckland as their registered address until 12 Aug 2019.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly there is the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

Suite 15, 59 Porana Road, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: Suite 15, 59 Porana Road, Wairau Valley, Auckland, 0627 New Zealand

Registered address used from 03 Aug 2017 to 12 Aug 2019

Address #2: Suite 15, 59 Porana Road, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 03 Aug 2017 to 13 Aug 2018

Address #3: 99 Green Lane, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 20 Mar 2017 to 03 Aug 2017

Address #4: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 31 Mar 2014 to 20 Mar 2017

Address #5: 67 Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 24 Dec 2013 to 31 Mar 2014

Address #6: Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 12 Jun 2013 to 24 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Other (Other) Ying Zhang Browns Bay
Auckland
0630
New Zealand
Other (Other) Bo Yuan Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Yuan, Bo Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Zhang, Ying Browns Bay
Auckland
0630
New Zealand
Directors

Ying Zhang - Director

Appointment date: 12 Jun 2013

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 10 Mar 2017

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