Sino Trade Enterprises Limited, a registered company, was registered on 09 Apr 2009. 9429032303032 is the NZBN it was issued. The company has been run by 2 directors: Nicholas John Lee - an active director whose contract began on 09 Apr 2009,
Sarah-Jane Lee - an active director whose contract began on 09 Apr 2009.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 4Th Floor, 253 Queen Street, Auckland, 1010 (category: registered, physical).
Sino Trade Enterprises Limited had been using 4Th Floor, 253 Queen Street, Auckland as their registered address up to 22 Mar 2018.
One entity controls all company shares (exactly 100000 shares) - Sdi Holdings Limited - located at 1010, 253 Queen Street, Auckland.
Previous address
Address: 4th Floor, 253 Queen Street, Auckland New Zealand
Registered & physical address used from 09 Apr 2009 to 22 Mar 2018
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Sdi Holdings Limited Shareholder NZBN: 9429031398527 |
253 Queen Street Auckland 1010 New Zealand |
21 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Sarah-jane |
Onehunga Auckland 1061 New Zealand |
09 Apr 2009 - 26 Oct 2023 |
| Individual | Lee, Nicholas John |
Onehunga Auckland 1061 New Zealand |
09 Apr 2009 - 26 Oct 2023 |
| Entity | Pi Holdings Limited Shareholder NZBN: 9429032409246 Company Number: 2205770 |
09 Apr 2009 - 21 Apr 2011 | |
| Entity | Pi Holdings Limited Shareholder NZBN: 9429032409246 Company Number: 2205770 |
09 Apr 2009 - 21 Apr 2011 |
Ultimate Holding Company
Nicholas John Lee - Director
Appointment date: 09 Apr 2009
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 04 Aug 2016
Sarah-jane Lee - Director
Appointment date: 09 Apr 2009
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 04 Aug 2016
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