Sun Han Limited was incorporated on 27 Feb 2007 and issued a business number of 9429033567167. This registered LTD company has been managed by 3 directors: Ruoxi Guo - an active director whose contract began on 27 Feb 2007,
Han Sun - an active director whose contract began on 01 Feb 2017,
Han Sun - an inactive director whose contract began on 27 Feb 2007 and was terminated on 15 Dec 2015.
According to our information (updated on 21 Apr 2024), this company uses 1 address: 60A Bassett Road, Remuera, Auckland, 1050 (type: registered, physical).
Up until 31 Aug 2022, Sun Han Limited had been using 39 Spencer Street, Remuera, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Guo, Ruoxi (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sun, Han - located at Remuera, Auckland.
Previous addresses
Address: 39 Spencer Street, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 08 Mar 2016 to 31 Aug 2022
Address: 37 Roseman Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 27 Feb 2007 to 08 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Guo, Ruoxi |
Remuera Auckland 1050 New Zealand |
27 Feb 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sun, Han |
Remuera Auckland 1050 New Zealand |
27 Feb 2007 - |
Ruoxi Guo - Director
Appointment date: 27 Feb 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 May 2016
Han Sun - Director
Appointment date: 01 Feb 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2017
Han Sun - Director (Inactive)
Appointment date: 27 Feb 2007
Termination date: 15 Dec 2015
Address: Mt Rosill Auckland, New Zealand
Address used since 27 Feb 2007
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