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Sun World Investments Limited

Type: NZ Limited Company (Ltd)
9429032556902
NZBN
2173511
Company Number
Registered
Company Status
Current address
Level 2, 247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 23 Jul 2019
60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 17 Apr 2023

Sun World Investments Limited, a registered company, was launched on 18 Sep 2008. 9429032556902 is the NZ business identifier it was issued. The company has been managed by 3 directors: Chun Yan Joe - an active director whose contract started on 16 May 2016,
Feng Ping Joe - an inactive director whose contract started on 16 May 2016 and was terminated on 21 Oct 2019,
Wee Hong Joe - an inactive director whose contract started on 18 Sep 2008 and was terminated on 17 May 2016.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 60 Durham Street, Tauranga, Tauranga, 3110 (category: registered, service).
Sun World Investments Limited had been using Level 10, 85 Alexandra Street, Hamilton Central, Hamilton as their registered address up until 23 Jul 2019.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group includes 1000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (50%).

Addresses

Previous addresses

Address #1: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Dec 2017 to 23 Jul 2019

Address #2: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 08 Jun 2016 to 08 Dec 2017

Address #3: 186 Devon Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 01 Dec 2015 to 08 Jun 2016

Address #4: 19c Shelter Grove, New Plymouth New Zealand

Physical & registered address used from 18 Sep 2008 to 01 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Joe, Chun Yan Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Joe, Gee Wah Frankleigh Park
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joe, Wee Hong New Plymouth

New Zealand
Individual Joe, Feng Ping New Plymouth

New Zealand
Directors

Chun Yan Joe - Director

Appointment date: 16 May 2016

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 22 Nov 2021

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 16 May 2016


Feng Ping Joe - Director (Inactive)

Appointment date: 16 May 2016

Termination date: 21 Oct 2019

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 16 May 2016


Wee Hong Joe - Director (Inactive)

Appointment date: 18 Sep 2008

Termination date: 17 May 2016

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 23 Nov 2015

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