Sun Hing New Zealand Limited, a registered company, was registered on 22 Oct 1992. 9429038912559 is the NZ business number it was issued. The company has been managed by 4 directors: Yu Chung Cheung - an active director whose contract began on 22 Oct 1992,
Oi Kuen Cheung - an inactive director whose contract began on 22 Oct 1992 and was terminated on 27 Mar 2013,
Yen Chu Lu - an inactive director whose contract began on 22 Oct 1992 and was terminated on 27 Mar 2013,
Cheung Billy - an inactive director whose contract began on 02 Mar 1994 and was terminated on 10 Apr 1997.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 279A Gillies Avenue, Epsom, Auckland, 1023 (types include: physical, service).
Sun Hing New Zealand Limited had been using 20 Haast Street, Remuera, Auckland as their registered address up until 22 Dec 1992.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous address
Address #1: 20 Haast Street, Remuera, Auckland
Registered address used from 21 Dec 1992 to 22 Dec 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 23 Apr 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Cheung, Yu Chung |
Epsom Auckland |
22 Oct 1992 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lu, Yen Chu |
Epsom Auckland |
22 Oct 1992 - |
Yu Chung Cheung - Director
Appointment date: 22 Oct 1992
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Oct 1992
Oi Kuen Cheung - Director (Inactive)
Appointment date: 22 Oct 1992
Termination date: 27 Mar 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Oct 1992
Yen Chu Lu - Director (Inactive)
Appointment date: 22 Oct 1992
Termination date: 27 Mar 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Oct 1992
Cheung Billy - Director (Inactive)
Appointment date: 02 Mar 1994
Termination date: 10 Apr 1997
Address: Epsom, Auckland,
Address used since 02 Mar 1994
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