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Sunlife International Limited

Type: NZ Limited Company (Ltd)
9429036816071
NZBN
1153963
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
12c Cape Hill Road, Pukekohe
Auckland 2120
New Zealand
Delivery & office address used since 08 May 2019
12c Cape Hill Road
Pukekohe
Auckland 2120
New Zealand
Physical & registered & service address used since 16 May 2019
65 Zara Court
Windsor Park
Auckland 0632
New Zealand
Postal address used since 05 May 2022

Sunlife International Limited was launched on 02 Aug 2001 and issued an NZBN of 9429036816071. The registered LTD company has been managed by 4 directors: Jungoo Kang - an active director whose contract began on 02 Mar 2009,
Hun Hwangbo - an inactive director whose contract began on 14 Aug 2008 and was terminated on 02 Mar 2009,
Grace Won - an inactive director whose contract began on 06 Jun 2008 and was terminated on 14 Aug 2008,
Trevor James Lock - an inactive director whose contract began on 02 Aug 2001 and was terminated on 22 Jan 2008.
As stated in BizDb's information (last updated on 19 Mar 2024), this company registered 1 address: 65 Zara Court, Windsor Park, Auckland, 0632 (type: postal, physical).
Up until 16 May 2019, Sunlife International Limited had been using Unit B7, 13 Lovell Court, Rosedale, Auckland as their registered address.
A total of 1315790 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1000000 shares are held by 1 entity, namely:
Kang, Jungoo (an individual) located at Windsor Park, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 24% shares (exactly 315790 shares) and includes
Orda Korea Ltd - located at Seocho-Gu, Seoul. Sunlife International Limited was categorised as "Wholesale trade nec" (business classification F373970).

Addresses

Principal place of activity

12c Cape Hill Road, Pukekohe, Auckland, 2120 New Zealand


Previous addresses

Address #1: Unit B7, 13 Lovell Court, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 21 Oct 2014 to 16 May 2019

Address #2: B2, 400 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 05 May 2014 to 21 Oct 2014

Address #3: Plaza Level, 41 Shortland Street, Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 09 Jan 2012 to 05 May 2014

Address #4: 20 Fearnley Grove, Albany, North Shore City, 0632 New Zealand

Registered address used from 08 Jul 2010 to 09 Jan 2012

Address #5: 1a, 129 Onewa Road, Northcote, Auckland New Zealand

Physical address used from 22 Feb 2010 to 09 Jan 2012

Address #6: Accounting House (jay Lee), 2b, 198 Federal Street, Auckland City

Physical address used from 09 Mar 2009 to 22 Feb 2010

Address #7: Axa Building, Plaza Level, 41 Shortland Street, Auckland Cbd, Auckland New Zealand

Registered address used from 09 Mar 2009 to 08 Jul 2010

Address #8: C/-forest Harrison, Level 1, 18 Shortland Street, Auckland City

Physical address used from 21 Aug 2008 to 09 Mar 2009

Address #9: 36a Apollo Drive, Mairangi Bay, North Shore City

Registered address used from 21 Aug 2008 to 09 Mar 2009

Address #10: 1-48 Schnapper Rock Road, Albany

Registered & physical address used from 12 Jun 2008 to 21 Aug 2008

Address #11: Cooper Aitken & Partners Limited, 42 Moorhouse Street, Morrinsville

Physical & registered address used from 02 Aug 2001 to 12 Jun 2008

Contact info
64 09 4781900
08 May 2019 Phone
sunlifenz@gmail.com
08 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1315790

Annual return filing month: April

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000000
Individual Kang, Jungoo Windsor Park
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 315790
Other (Other) Orda Korea Ltd Seocho-gu
Seoul

South Korea

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sunlife Holdings Limited
Shareholder NZBN: 9429032759167
Company Number: 2127833
Individual Lock, Trevor James Morrinsville
Individual Ji, Zhidong Zhong Shan University
Guang Zhou, China
Entity Sunlife Holdings Limited
Shareholder NZBN: 9429032759167
Company Number: 2127833
Individual Won, Grace Albany
Directors

Jungoo Kang - Director

Appointment date: 02 Mar 2009

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 15 Jan 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 30 Apr 2015


Hun Hwangbo - Director (Inactive)

Appointment date: 14 Aug 2008

Termination date: 02 Mar 2009

Address: Greenhithe, North Shore City,

Address used since 14 Aug 2008


Grace Won - Director (Inactive)

Appointment date: 06 Jun 2008

Termination date: 14 Aug 2008

Address: Albany,

Address used since 06 Jun 2008


Trevor James Lock - Director (Inactive)

Appointment date: 02 Aug 2001

Termination date: 22 Jan 2008

Address: Morrinsville,

Address used since 24 Mar 2004

Nearby companies

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Kiaora Investment Group Limited
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Fernbaby New Zealand International Limited
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