Sunmax Trading Limited, a registered company, was registered on 12 Jun 2013. 9429030184763 is the NZBN it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company has been categorised. The company has been supervised by 1 director, named Ying Zhang - an active director whose contract began on 12 Jun 2013.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 17 John Downs Drive, Browns Bay, Auckland, 0630 (type: registered, office).
Sunmax Trading Limited had been using Suite 15, 59 Porana Road, Wairau Valley, Auckland as their registered address until 12 Aug 2019.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly there is the third share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
Suite 15, 59 Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: Suite 15, 59 Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Registered address used from 03 Aug 2017 to 12 Aug 2019
Address #2: Suite 15, 59 Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Physical address used from 03 Aug 2017 to 13 Aug 2018
Address #3: 99 Green Lane, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 20 Mar 2017 to 03 Aug 2017
Address #4: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Physical & registered address used from 31 Mar 2014 to 20 Mar 2017
Address #5: 67 Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 24 Dec 2013 to 31 Mar 2014
Address #6: Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 12 Jun 2013 to 24 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Other (Other) | Ying Zhang |
Browns Bay Auckland 0630 New Zealand |
19 Sep 2022 - |
Other (Other) | Bo Yuan |
Browns Bay Auckland 0630 New Zealand |
19 Sep 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Yuan, Bo |
Browns Bay Auckland 0630 New Zealand |
27 May 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Zhang, Ying |
Browns Bay Auckland 0630 New Zealand |
12 Jun 2013 - |
Ying Zhang - Director
Appointment date: 12 Jun 2013
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 10 Mar 2017
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