Sun Properties International Limited, a registered company, was launched on 03 May 2001. 9429036930036 is the NZ business identifier it was issued. "Investment company operation" (business classification K624050) is how the company has been classified. This company has been supervised by 2 directors: Rajeev Wadhwa - an active director whose contract started on 03 May 2001,
Himanshu Wadhwa - an inactive director whose contract started on 18 Nov 2013 and was terminated on 31 Mar 2014.
Last updated on 25 Feb 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 18 Riserra Drive, Ranui, Auckland, 0612 (registered address),
18 Riserra Drive, Ranui, Auckland, 0612 (physical address),
18 Riserra Drive, Ranui, Auckland, 0612 (service address),
Govind House, 4, Puketaha Road, Swanson, Auckland, New Zealand -0614 (other address) among others.
Sun Properties International Limited had been using Govind House, 4 Puketaha Road Swanson, Auckland, New Zealand- as their physical address until 03 Aug 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Govind House, 4 Puketaha Road Swanson, Auckland, New Zealand-, 0614 New Zealand
Previous addresses
Address #1: Govind House, 4 Puketaha Road Swanson, Auckland, New Zealand-, 0614 New Zealand
Physical & registered address used from 26 Jun 2006 to 03 Aug 2021
Address #2: Govind House, 4, Puketaha Road, Swanson, Auckland -1008
Physical & registered address used from 18 Nov 2005 to 26 Jun 2006
Address #3: 2/409 West Coast Rd, Glen Eden, Auckland
Physical & registered address used from 03 May 2001 to 18 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wadhwa, Swati |
Ranui Auckland 0612 New Zealand |
22 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wadhwa, Rajeev |
Ranui Auckland 0612 New Zealand |
22 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sun Investments International Limited Shareholder NZBN: 9429038383038 Company Number: 706913 |
4, Puketaha Road Swanson, Auckland, Zew Zealand -0614 New Zealand |
16 Feb 2015 - 22 Sep 2021 |
| Entity | Sun Investments International Limited Shareholder NZBN: 9429038383038 Company Number: 706913 |
Ranui Auckland 0612 New Zealand |
16 Feb 2015 - 22 Sep 2021 |
| Entity | Sun Investments International Limited Shareholder NZBN: 9429038383038 Company Number: 706913 |
03 May 2001 - 11 Nov 2005 | |
| Entity | Sun Investments International Limited Shareholder NZBN: 9429038383038 Company Number: 706913 |
11 Nov 2005 - 05 Jun 2013 | |
| Entity | Sun Investments International Limited Shareholder NZBN: 9429038383038 Company Number: 706913 |
03 May 2001 - 11 Nov 2005 | |
| Entity | Sun Investments International Limited Shareholder NZBN: 9429038383038 Company Number: 706913 |
11 Nov 2005 - 05 Jun 2013 |
Ultimate Holding Company
Rajeev Wadhwa - Director
Appointment date: 03 May 2001
Address: Ranui, Auckland, 0612 New Zealand
Address used since 26 Jul 2021
Address: Swanson, Waitakere, 0614 New Zealand
Address used since 17 Jun 2010
Himanshu Wadhwa - Director (Inactive)
Appointment date: 18 Nov 2013
Termination date: 31 Mar 2014
Address: Swanson, Auckland, 0614 New Zealand
Address used since 18 Nov 2013
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