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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Liang, Jing |
Kohimarama Auckland 1071 New Zealand |
26 Apr 2012 - |
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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