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Red Sun Group Limited

Type: NZ Limited Company (Ltd)
9429033613970
NZBN
1907804
Company Number
Registered
Company Status
Current address
29 Bridgefield Crescent
Flat Bush
Auckland 2016
New Zealand
Physical & registered address used since 01 Apr 2015

Red Sun Group Limited, a registered company, was incorporated on 13 Feb 2007. 9429033613970 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Cen Wang - an active director whose contract began on 20 Mar 2015,
Ya Xian Chen - an inactive director whose contract began on 11 Nov 2007 and was terminated on 24 Mar 2015,
Fijala Zeljko - an inactive director whose contract began on 06 Feb 2008 and was terminated on 09 Mar 2015,
Wang Cen - an inactive director whose contract began on 13 Feb 2007 and was terminated on 18 Dec 2007,
Toshi Primus - an inactive director whose contract began on 15 Feb 2007 and was terminated on 11 Nov 2007.
Last updated on 11 Aug 2020, BizDb's data contains detailed information about 1 address: 29 Bridgefield Crescent, Flat Bush, Auckland, 2016 (type: physical, registered).
Red Sun Group Limited had been using 30 Kellaway Drive, Botany as their physical address up to 01 Apr 2015.
A single entity controls all company shares (exactly 1 share) - Cen Wang - located at 2016, Flat Bush, Auckland.

Addresses

Previous addresses

Address: 30 Kellaway Drive, Botany New Zealand

Physical & registered address used from 07 Dec 2007 to 01 Apr 2015

Address: Lvl 3, 60 Cook Street, Auckland Central

Registered address used from 29 Jun 2007 to 07 Dec 2007

Address: Level 3,60 Cook Street, Auckland

Registered address used from 13 Feb 2007 to 29 Jun 2007

Address: Level 3,60 Cook Street, Auckland

Physical address used from 13 Feb 2007 to 07 Dec 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 07 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Cen Wang Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jeffrey Lewis Gregg Auckland

New Zealand
Individual Toshi Michael Primus 300 Great South Road
Greenlane

New Zealand
Individual Wang Cen Auckland
Individual Hua-chang Richard Huang Howick

New Zealand
Directors

Cen Wang - Director

Appointment date: 20 Mar 2015

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 20 Mar 2015


Ya Xian Chen - Director (Inactive)

Appointment date: 11 Nov 2007

Termination date: 24 Mar 2015

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 09 Mar 2015


Fijala Zeljko - Director (Inactive)

Appointment date: 06 Feb 2008

Termination date: 09 Mar 2015

Address: Pahiatau,

Address used since 06 Feb 2008


Wang Cen - Director (Inactive)

Appointment date: 13 Feb 2007

Termination date: 18 Dec 2007

Address: Auckland,

Address used since 13 Feb 2007


Toshi Primus - Director (Inactive)

Appointment date: 15 Feb 2007

Termination date: 11 Nov 2007

Address: Shirley, Chch,

Address used since 15 Feb 2007

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