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Sunhee Property Limited

Type: NZ Limited Company (Ltd)
9429030314252
NZBN
4349398
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
20 Freestone Place
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 10 Jun 2021

Sunhee Property Limited, a registered company, was launched on 21 Mar 2013. 9429030314252 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. This company has been managed by 5 directors: Sun Hee Lee - an active director whose contract began on 21 Mar 2013,
Eunju Kim - an active director whose contract began on 21 Jun 2021,
Bok Soon Shin - an inactive director whose contract began on 14 Nov 2017 and was terminated on 04 Jul 2022,
Young-Tae Park - an inactive director whose contract began on 10 Feb 2017 and was terminated on 14 Nov 2017,
Young-Tae Park - an inactive director whose contract began on 28 Oct 2015 and was terminated on 10 Aug 2016.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 20 Freestone Place, Henderson, Auckland, 0612 (category: registered, physical).
Sunhee Property Limited had been using 45/1 Ambrico Place, New Lynn, Auckland as their physical address up until 10 Jun 2021.
A single entity owns all company shares (exactly 100 shares) - Lee, Sun Hee - located at 0612, Dongtan-Myeon, Hwaseong-Si, Gyeonggi-Do.

Addresses

Previous addresses

Address: 45/1 Ambrico Place, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 01 Jun 2017 to 10 Jun 2021

Address: 15 Edsel Street, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 18 Aug 2016 to 01 Jun 2017

Address: Unit45/1 Ambrico Place, New Lynn, Waitakere City, 0600 New Zealand

Registered & physical address used from 21 Mar 2013 to 18 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lee, Sun Hee Dongtan-myeon, Hwaseong-si
Gyeonggi-do

South Korea

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Park, Kyeong Jin New Lynn
Auckland
0600
New Zealand
Individual Park, Kyeong Won New Lynn
Auckland
0600
New Zealand
Directors

Sun Hee Lee - Director

Appointment date: 21 Mar 2013

Address: Dongtan-myeon, Hwaseong-si, Gyeonggi-do, South Korea

Address used since 05 Jul 2022

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Jun 2021

Address: Henderson, Auckland, 0612 New Zealand

Address used since 21 Mar 2013

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 24 May 2017


Eunju Kim - Director

Appointment date: 21 Jun 2021

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 04 Jul 2022

Address: Ranui, Auckland, 0612 New Zealand

Address used since 21 Jun 2021


Bok Soon Shin - Director (Inactive)

Appointment date: 14 Nov 2017

Termination date: 04 Jul 2022

Address: Rd 1, Drury, 2577 New Zealand

Address used since 14 Nov 2017


Young-tae Park - Director (Inactive)

Appointment date: 10 Feb 2017

Termination date: 14 Nov 2017

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 10 Feb 2017


Young-tae Park - Director (Inactive)

Appointment date: 28 Oct 2015

Termination date: 10 Aug 2016

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 28 Oct 2015

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