Sunis New Zealand Trading Co., Limited, a registered company, was registered on 04 May 2015. 9429041715956 is the New Zealand Business Number it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company has been categorised. The company has been supervised by 3 directors: Xuan Wang - an active director whose contract began on 08 Nov 2015,
Wei Xia - an active director whose contract began on 31 Mar 2018,
Zhengming Wen - an inactive director whose contract began on 04 May 2015 and was terminated on 10 Dec 2015.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 28 Lockheed Street, Hobsonville, Auckland, 0618 (category: postal, office).
Sunis New Zealand Trading Co., Limited had been using 13 Cityview Place, Massey, Auckland as their physical address until 07 Mar 2018.
Former names used by this company, as we found at BizDb, included: from 20 Apr 2015 to 07 Jan 2016 they were called Verox Auckland Limited.
One entity controls all company shares (exactly 100 shares) - Wang, Xuan - located at 0618, Hobsonville, Auckland.
Principal place of activity
12b Helicon Place, Totara Vale, Auckland, 0629 New Zealand
Previous addresses
Address #1: 13 Cityview Place, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 05 Jul 2017 to 07 Mar 2018
Address #2: 7 Mantra Road, Massey, Auckland, 0614 New Zealand
Physical address used from 21 Jun 2016 to 05 Jul 2017
Address #3: 7 Mantra Road, Massey, Auckland, 0614 New Zealand
Registered address used from 09 May 2016 to 05 Jul 2017
Address #4: 12b Helicon Place, Totara Vale, Auckland, 0629 New Zealand
Registered address used from 18 Dec 2015 to 09 May 2016
Address #5: 12b Helicon Place, Totara Vale, Auckland, 0629 New Zealand
Physical address used from 18 Dec 2015 to 21 Jun 2016
Address #6: 72 Haverstock Road, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 04 May 2015 to 18 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wang, Xuan |
Hobsonville Auckland 0618 New Zealand |
08 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wen, Zhengming |
Sandringham Auckland 1025 New Zealand |
04 May 2015 - 08 Nov 2015 |
| Director | Zhengming Wen |
Sandringham Auckland 1025 New Zealand |
04 May 2015 - 08 Nov 2015 |
Xuan Wang - Director
Appointment date: 08 Nov 2015
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 20 Aug 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 13 Jun 2016
Wei Xia - Director
Appointment date: 31 Mar 2018
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 31 Mar 2018
Zhengming Wen - Director (Inactive)
Appointment date: 04 May 2015
Termination date: 10 Dec 2015
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 04 May 2015
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