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Sino Dutch Investments Limited

Type: NZ Limited Company (Ltd)
9429042152569
NZBN
5877405
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Suite 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 19 Oct 2017
Level 2, 86 Lunn Avenue
Mt Wellington
Auckland 1072
New Zealand
Registered address used since 28 Aug 2023

Sino Dutch Investments Limited was started on 21 Jan 2016 and issued a number of 9429042152569. The registered LTD company has been run by 2 directors: Guang Yong Chen - an active director whose contract began on 21 Jan 2016,
Gerard Bernard Reuters - an active director whose contract began on 03 Nov 2017.
According to our database (last updated on 20 Mar 2024), this company registered 1 address: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (type: registered, physical).
Until 19 Oct 2017, Sino Dutch Investments Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Chen, Guang Yong (a director) located at Flat Bush, Auckland postcode 2019.
Another group consists of 3 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Ford, Vanessa Karen - located at Otamatea, Whanganui,
Robertson, David Andrew - located at Otamatea, Whanganui,
Reuters, Gerard Bernard - located at Otamatea, Whanganui.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Reuters, Gerard Bernard, located at Otamatea, Whanganui (an individual). Sino Dutch Investments Limited is classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Sep 2017 to 19 Oct 2017

Address #2: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Jan 2016 to 14 Sep 2017

Contact info
64 6 3452393
26 Nov 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Chen, Guang Yong Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Ford, Vanessa Karen Otamatea
Whanganui
4501
New Zealand
Individual Robertson, David Andrew Otamatea
Whanganui
4501
New Zealand
Individual Reuters, Gerard Bernard Otamatea
Whanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Reuters, Gerard Bernard Otamatea
Whanganui
4501
New Zealand
Directors

Guang Yong Chen - Director

Appointment date: 21 Jan 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 21 Jan 2016


Gerard Bernard Reuters - Director

Appointment date: 03 Nov 2017

Address: Otamatea, Whanganui, 4501 New Zealand

Address used since 03 Nov 2017

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