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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Chen, Guang Yong |
Flat Bush Auckland 2019 New Zealand |
21 Jan 2016 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Ford, Vanessa Karen |
Otamatea Whanganui 4501 New Zealand |
17 May 2018 - |
Individual | Robertson, David Andrew |
Otamatea Whanganui 4501 New Zealand |
17 May 2018 - |
Individual | Reuters, Gerard Bernard |
Otamatea Whanganui 4501 New Zealand |
02 Nov 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Reuters, Gerard Bernard |
Otamatea Whanganui 4501 New Zealand |
02 Nov 2017 - |
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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