Sanvi Properties Limited, a registered company, was started on 24 Jul 2015. 9429041857878 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been supervised by 8 directors: Ching Ip Ko - an active director whose contract began on 24 Jul 2015,
Ho Ng - an active director whose contract began on 24 Jul 2015,
Yongwen Chen - an active director whose contract began on 02 Aug 2022,
Tiger Tseng - an active director whose contract began on 02 Aug 2022,
Meihong Kong - an inactive director whose contract began on 24 Jul 2015 and was terminated on 02 Aug 2022.
Last updated on 23 Feb 2024, our database contains detailed information about 1 address: 89 Rosedale Road, Pinehill, Auckland, 0632 (category: postal, office).
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 2000 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 8000 shares (80%).
Principal place of activity
89 Rosedale Road, Pinehill, Auckland, 0632 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Peaceful Investment Limited Shareholder NZBN: 9429048780711 |
Pinehill Auckland 0632 New Zealand |
06 May 2021 - |
| Shares Allocation #2 Number of Shares: 8000 | |||
| Other (Other) | Sanco Trading (international) Limited |
79-83 Queen's Road Central Hong Kong Hong Kong SAR China |
24 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Visong Investment Limited |
367-375 Queen's Road Sheung Wan Hong Kong SAR China |
24 Jul 2015 - 06 May 2021 |
| Individual | Kong, Meihong |
Pinehill Auckland 0632 New Zealand |
02 Aug 2022 - 12 Aug 2022 |
| Individual | Kuang, Xuan |
No. 1036, Xiangmei Road, Futian District Shenzen 518000 China |
24 Jul 2015 - 06 May 2021 |
Ultimate Holding Company
Ching Ip Ko - Director
Appointment date: 24 Jul 2015
Address: Landmark Hung Hom Kln, Kong Kong, Hong Kong SAR China
Address used since 24 Jul 2015
Ho Ng - Director
Appointment date: 24 Jul 2015
Address: Luohu District, Shenzhen City, China
Address used since 19 Aug 2022
Address: Shing 18d Taikoo Shing Road, Hong Kong, Hong Kong SAR China
Address used since 24 Jul 2015
Yongwen Chen - Director
Appointment date: 02 Aug 2022
Address: No. 2003, Xiangmei Road, Futian District, Shenzhen, Guangdong, China
Address used since 02 Aug 2022
Tiger Tseng - Director
Appointment date: 02 Aug 2022
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 02 Aug 2022
Meihong Kong - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 02 Aug 2022
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 24 Jul 2015
Alina Yan Liang - Director (Inactive)
Appointment date: 09 Feb 2021
Termination date: 02 Aug 2022
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 09 Feb 2021
Xiaohang Ye - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 01 May 2021
Address: No. 46 Furong Road, Futian District, Shenzen, 518000 China
Address used since 24 Jul 2015
Naiyu Wang - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 09 Feb 2021
Address: 1st Fuhua Road, Yitian Road, Futian Cbd, Shenzen, China
Address used since 24 Jul 2015
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