Cheng & Sun Holding Limited, a registered company, was registered on 12 Dec 2016. 9429045869327 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been run by 2 directors: Paul Ting-Yuan Cheng - an active director whose contract started on 12 Dec 2016,
Tina Yun-Ting Sun - an inactive director whose contract started on 12 Dec 2016 and was terminated on 01 Apr 2020.
Updated on 24 Feb 2024, our data contains detailed information about 1 address: 1 Lissleton Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Cheng & Sun Holding Limited had been using 9 Pajaro Place, Golflands, Auckland as their physical address up to 17 Jun 2020.
A single entity controls all company shares (exactly 100 shares) - Cheng, Paul Ting-Yuan - located at 2013, East Tamaki, Auckland.
Previous addresses
Address: 9 Pajaro Place, Golflands, Auckland, 2013 New Zealand
Physical & registered address used from 30 Apr 2018 to 17 Jun 2020
Address: Flat 1, 11 Sarawia Street, Newmarket, Auckland, 1052 New Zealand
Physical & registered address used from 12 Dec 2016 to 30 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Cheng, Paul Ting-yuan |
East Tamaki Auckland 2013 New Zealand |
12 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sun, Tina Yun-ting |
Golflands Auckland 2013 New Zealand |
12 Dec 2016 - 09 Jun 2020 |
Paul Ting-yuan Cheng - Director
Appointment date: 12 Dec 2016
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 09 Jun 2020
Address: Newmarket, Auckland, 1052 New Zealand
Address used since 12 Dec 2016
Address: Golflands, Auckland, 2013 New Zealand
Address used since 19 Apr 2018
Tina Yun-ting Sun - Director (Inactive)
Appointment date: 12 Dec 2016
Termination date: 01 Apr 2020
Address: Golflands, Auckland, 2013 New Zealand
Address used since 19 Apr 2018
Address: Newmarket, Auckland, 1052 New Zealand
Address used since 12 Dec 2016
Duobao International Limited
6 Pajaro Place
Jpi Holdings Limited
2/135 Millhouse Drive
Cjc Properties Limited
18 Astoria Place
Prilink Holdings Limited
10 Pajaro Place
Lonergan Investments Limited
1/24 Pajaro Place
J A Lonergan Limited
1/24 Pajaro Place
Aarya Property Investments Limited
133 Millhouse Drive
Chacha Holdings Limited
45 Cantora Ave
Jr Borkin Trustee Limited
7 Shannon Place
Point Property Limited
198 Botany Road
The Wright Property Company Limited
10 Orohena Close
Yonglefeng Investments Limited
136 Millhouse Drive