Sanli Group Limited, a registered company, was started on 23 Nov 2012. 9429030428119 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. The company has been managed by 4 directors: Boxun Li - an active director whose contract began on 07 Apr 2020,
Yanyan Wang - an inactive director whose contract began on 23 May 2019 and was terminated on 07 Apr 2020,
Li Wang - an inactive director whose contract began on 16 Jan 2013 and was terminated on 23 May 2019,
Jilun Li - an inactive director whose contract began on 23 Nov 2012 and was terminated on 16 Jan 2013.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 5, 8 Laidlaw Way, East Tamaki, Auckland, 2019 (types include: registered, physical).
Sanli Group Limited had been using 15 Aviano Close, Flat Bush, Auckland as their physical address up until 26 Oct 2018.
Previous names for the company, as we identified at BizDb, included: from 23 Nov 2012 to 22 May 2014 they were called Y&B Homes Limited.
A total of 425 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 325 shares (76.47%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (23.53%).
Previous address
Address: 15 Aviano Close, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 23 Nov 2012 to 26 Oct 2018
Basic Financial info
Total number of Shares: 425
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 325 | |||
Individual | Wang, Yan Yan |
Epsom Auckland 1023 New Zealand |
10 Aug 2013 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Wang, Li |
5qu, Fangzhuang, Fengtai District Beijing 0010 China |
21 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Weihong |
Gaoyang Baoding 071500 China |
05 Feb 2014 - 14 Oct 2020 |
Director | Jilun Li |
Flat Bush Auckland 2016 New Zealand |
23 Nov 2012 - 21 Jan 2013 |
Individual | Wang, Yan Qin |
Mount Roskill Auckland 1041 New Zealand |
10 Aug 2013 - 05 Feb 2014 |
Individual | Li, Jilun |
Flat Bush Auckland 2016 New Zealand |
23 Nov 2012 - 21 Jan 2013 |
Boxun Li - Director
Appointment date: 07 Apr 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Apr 2020
Yanyan Wang - Director (Inactive)
Appointment date: 23 May 2019
Termination date: 07 Apr 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 May 2019
Li Wang - Director (Inactive)
Appointment date: 16 Jan 2013
Termination date: 23 May 2019
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 25 Aug 2015
Jilun Li - Director (Inactive)
Appointment date: 23 Nov 2012
Termination date: 16 Jan 2013
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 23 Nov 2012
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