Sheng Hao International Trading Limited, a registered company, was launched on 07 Oct 2013. 9429030032989 is the NZBN it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been categorised. This company has been supervised by 1 director, named Ming Ze Ma - an active director whose contract started on 07 Oct 2013.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 11, 329 Albany Highway, Albany, Auckland, 0632 (category: office, delivery).
Sheng Hao International Trading Limited had been using 41-51 Hillside Road, Wairau Valley, Auckland as their physical address until 21 Oct 2022.
One entity owns all company shares (exactly 100 shares) - Ma, Ming Ze - located at 0632, Pinehill, Auckland.
Other active addresses
Address #4: 2d Ashfield Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & service address used from 21 Oct 2022
Address #5: Suite 11, 329 Albany Highway, Albany, Auckland, 0632 New Zealand
Shareregister address used from 18 Jan 2023
Address #6: 2d Ashfield Road, Wairau Valley, Auckland, 0627 New Zealand
Delivery & office address used from 18 Jan 2023
Address #7: 2d Ashfield Road, Wairau Valley, Auckland, 0627 New Zealand
Registered address used from 26 Jan 2023
Address #8: Suite 11, 329 Albany Highway, Albany, Auckland, 0632 New Zealand
Registered & service address used from 28 Apr 2023
Address #9: Suite 11, 329 Albany Highway, Albany, Auckland, 0632 New Zealand
Office & delivery address used from 28 Jun 2023
Principal place of activity
42 View Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 41-51 Hillside Road, Wairau Valley, Auckland, 0629 New Zealand
Physical & registered address used from 14 Jun 2017 to 21 Oct 2022
Address #2: 42 View Road, Wairau Valley, Auckland, 0629 New Zealand
Registered & physical address used from 14 May 2015 to 14 Jun 2017
Address #3: 2/185 Wairau Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 03 Jul 2014 to 14 May 2015
Address #4: 120 Glendhu Road, Bayview, Auckland, 0629 New Zealand
Registered & physical address used from 19 Feb 2014 to 03 Jul 2014
Address #5: 21 Mahoney Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 07 Oct 2013 to 19 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ma, Ming Ze |
Pinehill Auckland 0632 New Zealand |
07 Oct 2013 - |
Ming Ze Ma - Director
Appointment date: 07 Oct 2013
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 01 Mar 2021
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 18 Mar 2020
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 15 Mar 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Jul 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Jun 2017
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