Sun&L New Zealand Limited was started on 05 May 2010 and issued a New Zealand Business Number of 9429031545372. This registered LTD company has been run by 6 directors: Kywoontae Kim - an active director whose contract started on 03 Apr 2019,
Young Jun Chang - an inactive director whose contract started on 07 Jun 2019 and was terminated on 28 Apr 2020,
Young Hwan Kim - an inactive director whose contract started on 12 Mar 2013 and was terminated on 07 Jun 2019,
Ki Il Kim - an inactive director whose contract started on 05 May 2010 and was terminated on 05 Apr 2019,
Dohak Choi - an inactive director whose contract started on 07 Sep 2012 and was terminated on 12 Mar 2013.
As stated in our data (updated on 10 Apr 2024), the company registered 1 address: Part Level2, 59-67 High Street, Auckland Cbd, Auckland, 1010 (types include: postal, office).
Up until 01 Mar 2022, Sun&L New Zealand Limited had been using Level 24, Sap Tower, 151 Queen Street, Auckland as their physical address.
BizDb identified old names used by the company: from 05 May 2010 to 01 Apr 2021 they were called Scfnz Limited.
A total of 5199662 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 5199662 shares are held by 1 entity, namely:
Sun&L Co., Ltd. (an other) located at Jung-Gu, Inchon postcode 400-201. Sun&L New Zealand Limited is categorised as "Forestry and logging - management and consulting services" (ANZSIC M696230).
Principal place of activity
Part Level2, 59-67 High Street, Auckland Cbd, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 24, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Nov 2014 to 01 Mar 2022
Address #2: 2304/8 Albert Street, Auckland City New Zealand
Registered & physical address used from 05 May 2010 to 10 Nov 2014
Basic Financial info
Total number of Shares: 5199662
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5199662 | |||
| Other (Other) | Sun&l Co., Ltd. |
Jung-gu Inchon 400-201 South Korea |
27 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kim, Ki Il |
Auckland City New Zealand |
05 May 2010 - 27 Jan 2012 |
Ultimate Holding Company
Kywoontae Kim - Director
Appointment date: 03 Apr 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Apr 2023
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 03 Apr 2022
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 03 Apr 2019
Young Jun Chang - Director (Inactive)
Appointment date: 07 Jun 2019
Termination date: 28 Apr 2020
Address: Seoul, 135884 South Korea
Address used since 07 Jun 2019
Young Hwan Kim - Director (Inactive)
Appointment date: 12 Mar 2013
Termination date: 07 Jun 2019
Address: Mokdongseoro 340, Yangcheonku, Seoul, South Korea
Address used since 14 Oct 2016
Address: 345, Songpa-daero, Songpa-gu, Seoul, South Korea
Address used since 15 Feb 2019
Ki Il Kim - Director (Inactive)
Appointment date: 05 May 2010
Termination date: 05 Apr 2019
Address: Auckland City, 1010 New Zealand
Address used since 26 Oct 2015
Dohak Choi - Director (Inactive)
Appointment date: 07 Sep 2012
Termination date: 12 Mar 2013
Address: Kiheung-gu, Yongin, Kyoungki-do, South Korea
Address used since 07 Sep 2012
Mun Duk Lee - Director (Inactive)
Appointment date: 08 Feb 2012
Termination date: 07 Sep 2012
Address: Buksung-dong, Chun-gu, Incheon, South Korea
Address used since 08 Feb 2012
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