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Sanley Nz Limited

Type: NZ Limited Company (Ltd)
9429031489560
NZBN
2521568
Company Number
Registered
Company Status
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
Unit 2, 710 Great South Road
Penrose
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Apr 2016

Sanley Nz Limited was incorporated on 18 Jun 2010 and issued an NZ business number of 9429031489560. This registered LTD company has been run by 4 directors: Guofeng Qu - an active director whose contract began on 22 Nov 2011,
Jun Zhang - an active director whose contract began on 22 Nov 2011,
Zhaoqun Zhou - an inactive director whose contract began on 21 Jun 2010 and was terminated on 22 Jul 2014,
Wenning Han - an inactive director whose contract began on 18 Jun 2010 and was terminated on 21 Jun 2010.
According to our database (updated on 20 Mar 2024), this company filed 1 address: Unit 2, 710 Great South Road, Penrose, Auckland, 1010 (type: registered, physical).
Until 15 Apr 2016, Sanley Nz Limited had been using Suite 9, 88 Cook Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 24 shares are held by 1 entity, namely:
Wang, Yanqiang (an individual) located at Longkou postcode 265700.
Another group consists of 1 shareholder, holds 26% shares (exactly 26 shares) and includes
Qu, Guofeng - located at Penrose, Auckland.
The third share allocation (50 shares, 50%) belongs to 1 entity, namely:
Zhang, Jun, located at Auckland Central, Auckland (an individual). Sanley Nz Limited has been categorised as "Hotel operation" (ANZSIC H440040).

Addresses

Previous addresses

Address: Suite 9, 88 Cook Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 12 Oct 2010 to 15 Apr 2016

Address: 9 Sydney St, Palmerston North New Zealand

Registered & physical address used from 18 Jun 2010 to 12 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Wang, Yanqiang Longkou
265700
China
Shares Allocation #2 Number of Shares: 26
Individual Qu, Guofeng Penrose
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Zhang, Jun Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhou, Zhaoqun Palmerston North
Directors

Guofeng Qu - Director

Appointment date: 22 Nov 2011

Address: Penrose, Auckland, 1061 New Zealand

Address used since 01 Aug 2020


Jun Zhang - Director

Appointment date: 22 Nov 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 22 Nov 2011


Zhaoqun Zhou - Director (Inactive)

Appointment date: 21 Jun 2010

Termination date: 22 Jul 2014

Address: Auckland Cbd, Auckland, 1010 New Zealand

Address used since 02 Aug 2011


Wenning Han - Director (Inactive)

Appointment date: 18 Jun 2010

Termination date: 21 Jun 2010

Address: Avondale, Auckland, New Zealand

Address used since 18 Jun 2010

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