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Southern Sun Limited

Type: NZ Limited Company (Ltd)
9429032382884
NZBN
2211754
Company Number
Registered
Company Status
101703738
GST Number
G411010
Industry classification code
Dairy/superette Operation
Industry classification description
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
107 Harewood Road
Papanui
Christchurch 8053
New Zealand
Registered & physical & service address used since 15 Mar 2013
Suite 3, 57 Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Delivery address used since 10 Jan 2023
Suite 3, 57 Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Service address used since 18 Jan 2023

Southern Sun Limited was registered on 23 Feb 2009 and issued an NZ business identifier of 9429032382884. The registered LTD company has been supervised by 4 directors: Qingyang Du - an active director whose contract started on 21 Nov 2009,
Mangong Zhang - an inactive director whose contract started on 22 Apr 2010 and was terminated on 06 Aug 2010,
Fengli Zhang - an inactive director whose contract started on 23 Feb 2009 and was terminated on 16 Feb 2010,
Peiqiu Sun - an inactive director whose contract started on 23 Feb 2009 and was terminated on 21 Nov 2009.
According to BizDb's data (last updated on 26 Mar 2024), this company registered 1 address: Suite 3, 57 Mandeville Street, Riccarton, Christchurch, 8011 (types include: service, delivery).
Up until 15 Mar 2013, Southern Sun Limited had been using 214 Papanui Road, Merivale, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Du, Qingyang (a director) located at Papanui, Christchurch postcode 8053.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Zhang, Honghuan - located at Papanui, Christchurch. Southern Sun Limited was classified as "Dairy/superette operation" (business classification G411010).

Addresses

Principal place of activity

107 Harewood Road, Papanui, Christchurch, 8053 New Zealand


Previous addresses

Address #1: 214 Papanui Road, Merivale, Christchurch, 8014 New Zealand

Physical address used from 10 Mar 2011 to 15 Mar 2013

Address #2: 214 Papanui Road, Merivale, Christchurch, 8014 New Zealand

Registered address used from 09 Mar 2011 to 15 Mar 2013

Address #3: 129a Paparoa Street, Papanui, Christchurch New Zealand

Physical address used from 27 Nov 2009 to 10 Mar 2011

Address #4: 129a Paparoa Street, Papanui, Christchurch New Zealand

Registered address used from 27 Nov 2009 to 09 Mar 2011

Address #5: 10 Stapleton Street,, Kingswell, Invercargill, New Zealand

Registered address used from 23 Feb 2009 to 27 Nov 2009

Address #6: 10 Stapleton Street, Kingswell, Invercargill, New Zealand

Physical address used from 23 Feb 2009 to 27 Nov 2009

Contact info
64 3 3528887
Phone
southernsunlimited@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Du, Qingyang Papanui
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Zhang, Honghuan Papanui
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Hongyu He Nan Provience, China
Director Mangong Zhang Papanui
Christchurch
8053
New Zealand
Individual Zhang, Mangong Papanui
Christchurch
8053
New Zealand
Directors

Qingyang Du - Director

Appointment date: 21 Nov 2009

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 07 Mar 2013


Mangong Zhang - Director (Inactive)

Appointment date: 22 Apr 2010

Termination date: 06 Aug 2010

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 06 Jul 2010


Fengli Zhang - Director (Inactive)

Appointment date: 23 Feb 2009

Termination date: 16 Feb 2010

Address: Avenal, Invercargill, 9810 New Zealand

Address used since 23 Feb 2009


Peiqiu Sun - Director (Inactive)

Appointment date: 23 Feb 2009

Termination date: 21 Nov 2009

Address: Avenal, Invercargill, 9810 New Zealand

Address used since 23 Feb 2009

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