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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Sunhome International Limited Shareholder NZBN: 9429032809657 |
East Tamaki New Zealand |
12 Apr 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lu Li |
Northpark Auckland 2013 New Zealand |
15 May 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kejia Lu |
Northpark Auckland 2013 New Zealand |
08 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yutao Pan |
East Tamaki Auckland |
08 May 2008 - 28 Nov 2008 |
Kejia Lu - Director
Appointment date: 08 May 2008
Address: Northpark, Auckland, 2013 New Zealand
Address used since 08 Apr 2016
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