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Sanland Investment Co Limited

Type: NZ Limited Company (Ltd)
9429034865606
NZBN
1615225
Company Number
Registered
Company Status
90345818
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
81 Boundary Road
Papakura 2110
New Zealand
Physical & registered & service address used since 25 Nov 2010
Box 72456
Papakura
Auckland 2244
New Zealand
Postal address used since 04 Nov 2020
81 Boundary Road
Papakura 2110
New Zealand
Office & delivery address used since 04 Nov 2020

Sanland Investment Co Limited, a registered company, was launched on 22 Mar 2005. 9429034865606 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been run by 4 directors: Feng Sun - an active director whose contract started on 22 Mar 2005,
Xiaolin Tian - an active director whose contract started on 22 Mar 2005,
Boyang Max Sun - an active director whose contract started on 26 Jan 2020,
Samuel Haiyang Sun - an active director whose contract started on 01 Nov 2023.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Box 72456, Papakura, Auckland, 2244 (type: postal, office).
Sanland Investment Co Limited had been using 81 Boundary Road, Papakura, Papakura as their physical address up to 25 Nov 2010.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 50 shares (5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 450 shares (45%). Lastly there is the third share allotment (450 shares 45%) made up of 1 entity.

Addresses

Principal place of activity

81 Boundary Road, Papakura, 2110 New Zealand


Previous addresses

Address #1: 81 Boundary Road, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 24 Nov 2010 to 25 Nov 2010

Address #2: 174 Bleakhouse Rd, Howick, Auckland New Zealand

Registered & physical address used from 22 Mar 2005 to 24 Nov 2010

Contact info
64 9 5379168
Phone
sanland@xtra.co.nz
04 Nov 2020 nzbn-reserved-invoice-email-address-purpose
sanland@xtra.co.nz
01 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sun, Boyang Max Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Sun, Feng Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Tian, Xiaolin Howick
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Sun, Samuel Haiyang Mellons Bay
Auckland
2014
New Zealand
Directors

Feng Sun - Director

Appointment date: 22 Mar 2005

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 13 Oct 2009


Xiaolin Tian - Director

Appointment date: 22 Mar 2005

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 13 Oct 2009


Boyang Max Sun - Director

Appointment date: 26 Jan 2020

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 26 Jan 2020


Samuel Haiyang Sun - Director

Appointment date: 01 Nov 2023

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Nov 2023

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