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Sun Angel's Investments Limited

Type: NZ Limited Company (Ltd)
9429030695467
NZBN
3793496
Company Number
Registered
Company Status
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Physical address used since 20 Feb 2020
Flat 1, 18 Eltham Road
Kohimarama
Auckland 1071
New Zealand
Registered & service address used since 16 Feb 2023

Sun Angel's Investments Limited, a registered company, was started on 26 Apr 2012. 9429030695467 is the business number it was issued. The company has been managed by 2 directors: Jing Liang - an active director whose contract started on 26 Apr 2012,
Keith Roland Smith - an inactive director whose contract started on 31 Aug 2012 and was terminated on 07 Dec 2013.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: Flat 1, 18 Eltham Road, Kohimarama, Auckland, 1071 (registered address),
Flat 1, 18 Eltham Road, Kohimarama, Auckland, 1071 (service address),
301/6-8 Heather Street, Parnell, Auckland, 1052 (physical address).
Sun Angel's Investments Limited had been using 301/6-8 Heather Street, Parnell, Auckland as their registered address until 16 Feb 2023.
More names used by this company, as we found at BizDb, included: from 29 Aug 2012 to 30 Aug 2012 they were named Sun Angel's Yoga Limited, from 23 Apr 2012 to 29 Aug 2012 they were named Khe Investments Limited.
A single entity controls all company shares (exactly 100 shares) - Liang, Jing - located at 1071, Kohimarama, Auckland.

Addresses

Previous addresses

Address #1: 301/6-8 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 20 Feb 2020 to 16 Feb 2023

Address #2: Suite C, Level 1, Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 01 Oct 2018 to 20 Feb 2020

Address #3: Suite C, Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 18 Jun 2014 to 01 Oct 2018

Address #4: 31-33 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 14 Jun 2013 to 18 Jun 2014

Address #5: 9-11 Galatos Street, Newton, Auckland, 0000 New Zealand

Physical & registered address used from 26 Apr 2012 to 14 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Liang, Jing Kohimarama
Auckland
1071
New Zealand
Directors

Jing Liang - Director

Appointment date: 26 Apr 2012

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Feb 2022

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Feb 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 10 Jun 2014

Address: Devonport, Auckland, 0624 New Zealand

Address used since 24 Jan 2018


Keith Roland Smith - Director (Inactive)

Appointment date: 31 Aug 2012

Termination date: 07 Dec 2013

Address: Epsom, Auckland, 1051 New Zealand

Address used since 31 Aug 2012

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