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Sunhome Group Limited

Type: NZ Limited Company (Ltd)
9429032777017
NZBN
2123261
Company Number
Registered
Company Status
C209080
Industry classification code
Stone - Cutting, Dressing, Polishing Or Shaping
Industry classification description
Current address
1c Birmingham Road
East Tamaki New Zealand
Physical address used since 24 Jul 2008
1 C Birmingham Road
East Tamaki
Auckland
Other address (Address For Share Register) used since 28 Nov 2008
1 C Birmingham Road
East Tamaki New Zealand
Registered address used since 05 Dec 2008

Sunhome Group Limited, a registered company, was started on 08 May 2008. 9429032777017 is the number it was issued. "Stone - cutting, dressing, polishing or shaping" (ANZSIC C209080) is how the company is categorised. The company has been managed by 1 director, named Kejia Lu - an active director whose contract began on 08 May 2008.
Updated on 04 Dec 2021, our database contains detailed information about 3 addresses this company uses, namely: 1 C Birmingham Road, East Tamaki (registered address),
1 C Birmingham Road, East Tamaki, Auckland (other address),
1C Birmingham Road, East Tamaki (physical address).
Sunhome Group Limited had been using 1C Birmingham Road, East Tamaki as their registered address until 05 Dec 2008.
Old names used by this company, as we identified at BizDb, included: from 08 May 2008 to 17 Jul 2008 they were called Sunhome Granite Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

1 C Birmingham Road, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 1c Birmingham Road, East Tamaki

Registered address used from 24 Jul 2008 to 05 Dec 2008

Address #2: 14 Mirovale Place, Sunnynook, Auckland

Physical & registered address used from 08 May 2008 to 24 Jul 2008

Contact info
64 9 2650896
Phone
sales@sunhome.co.nz
Email
www.sunhome.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Sunhome International Limited
Shareholder NZBN: 9429032809657
East Tamaki

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lu Li Northpark
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kejia Lu Northpark
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yutao Pan East Tamaki
Auckland
Directors

Kejia Lu - Director

Appointment date: 08 May 2008

Address: Northpark, Auckland, 2013 New Zealand

Address used since 08 Apr 2016

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Sunhome International Limited
1 C Birmingham Road

Johannink Property Limited
3 Birmingham Road

T & T Fashions Limited
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Book Binding Company Limited
4 Birmingham Road

Rep Services Limited
4 Birmingham Road

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