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 15 Jan 2025, 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) - Wang, Cen - located at 2016, Flat Bush, Auckland.
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
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 22 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Wang, Cen |
Flat Bush Auckland 2016 New Zealand |
20 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Primus, Toshi Michael |
300 Great South Road Greenlane New Zealand |
24 Sep 2009 - 20 Mar 2015 |
Individual | Gregg, Jeffrey Lewis |
Auckland New Zealand |
06 May 2009 - 20 Mar 2015 |
Individual | Cen, Wang |
Auckland |
13 Feb 2007 - 27 Jun 2010 |
Individual | Huang, Hua-chang Richard |
Howick New Zealand |
17 Jul 2009 - 20 Mar 2015 |
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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