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Sinolink Nz Limited

Type: NZ Limited Company (Ltd)
9429030637085
NZBN
3877036
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F350220
Industry classification code
Commercial Vehicle Wholesaling
Industry classification description
Current address
264 Roscommon Road
Wiri
Auckland 2104
New Zealand
Physical & registered & service address used since 21 Jan 2020
264 Roscommon Road
Wiri
Auckland 2104
New Zealand
Office address used since 25 Aug 2020
11 Muirlea Drive
Flat Bush
Auckland 2016
New Zealand
Postal address used since 03 Oct 2020

Sinolink Nz Limited was incorporated on 06 Jun 2012 and issued an NZ business number of 9429030637085. This registered LTD company has been managed by 7 directors: Wei Wang - an active director whose contract started on 06 Jun 2012,
Sophie Qin - an active director whose contract started on 06 Jun 2012,
Zhaohui Qin - an active director whose contract started on 06 Jun 2012,
Wei Wang - an active director whose contract started on 01 Jan 2020,
Weir Wang - an inactive director whose contract started on 07 Aug 2017 and was terminated on 01 Mar 2018.
As stated in our database (updated on 01 Apr 2024), the company registered 1 address: 11 Muirlea Drive, Flat Bush, Auckland, 2016 (category: postal, delivery).
Until 21 Jan 2020, Sinolink Nz Limited had been using 11 Muirlea Drive, Flat Bush, Auckland as their physical address.
BizDb identified other names used by the company: from 05 Jun 2012 to 04 Jun 2017 they were called Sunlong (N.z.) Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wang, Wei (an individual) located at Flat Bush, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Qin, Zhaohui - located at Flat Bush, Auckland. Sinolink Nz Limited has been categorised as "Commercial vehicle wholesaling" (ANZSIC F350220).

Addresses

Other active addresses

Address #4: 264 Roscommon Road, Wiri, Auckland, 2104 New Zealand

Delivery address used from 03 Oct 2020

Principal place of activity

264 Roscommon Road, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address #1: 11 Muirlea Drive, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 22 Sep 2017 to 21 Jan 2020

Address #2: Unit 9, 22 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 22 Sep 2017 to 21 Jan 2020

Address #3: 101 Fisher Parade, Sunnyhills, Auckland, 2010 New Zealand

Physical & registered address used from 24 Jul 2017 to 22 Sep 2017

Address #4: 11 Muirlea Drive, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 08 Dec 2015 to 24 Jul 2017

Address #5: 11 Muirlea Drive, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 09 Oct 2013 to 24 Jul 2017

Address #6: 11 Muirlea Drive, Mission Heights, Auckland, 2016 New Zealand

Physical address used from 06 Sep 2012 to 09 Oct 2013

Address #7: 9/22 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 06 Jun 2012 to 06 Sep 2012

Address #8: 9/22 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 06 Jun 2012 to 08 Dec 2015

Contact info
64 9 2728377
03 Oct 2020 Phone
No website
Website
www.fotonbus.co.nz
03 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wang, Wei Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Qin, Zhaohui Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Weir Flat Bush
Auckland
2016
New Zealand
Individual Qin, Sophie Sunnyhills
Auckland
2010
New Zealand
Director Zhaohui Qin Flat Bush
Auckland
2016
New Zealand
Director Wang, Wei Flat Bush
Auckland
2016
New Zealand
Individual Qin, Zhaohui Flat Bush
Auckland
2016
New Zealand
Directors

Wei Wang - Director

Appointment date: 06 Jun 2012

Address: Auckland, 2016 New Zealand

Address used since 01 Apr 2019

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 29 Aug 2012


Sophie Qin - Director

Appointment date: 06 Jun 2012

Address: Fisher Parade, Sunnyhills, Auckland, 2010 New Zealand

Address used since 01 Jul 2017


Zhaohui Qin - Director

Appointment date: 06 Jun 2012

Address: Fisher Parade, Sunnyhills, Auckland, 2016 New Zealand

Address used since 01 Apr 2019

Address: Fisher Parade, Sunnyhills, Auckland, 2010 New Zealand

Address used since 01 Jul 2017


Wei Wang - Director

Appointment date: 01 Jan 2020

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Jan 2020


Weir Wang - Director (Inactive)

Appointment date: 07 Aug 2017

Termination date: 01 Mar 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 07 Aug 2017


Zhaohui Qin - Director (Inactive)

Appointment date: 01 May 2017

Termination date: 31 May 2017

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 May 2017


Zhaohui Qin - Director (Inactive)

Appointment date: 06 Nov 2012

Termination date: 30 Nov 2015

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 06 Nov 2012

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