Nade & Sunshine New Zealand International Limited, a registered company, was registered on 12 Feb 2001. 9429037004880 is the business number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company was categorised. This company has been run by 3 directors: Hua Gao - an active director whose contract started on 22 Feb 2002,
Mingyan Zhou - an active director whose contract started on 30 Mar 2004,
Xiao Guang Wang - an inactive director whose contract started on 12 Feb 2001 and was terminated on 25 Mar 2004.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 19 Tarndale Grove, Rosedale, Auckland, 0632 (physical address),
19 Tarndale Grove, Rosedale, Auckland, 0632 (service address),
19 Tarndale Grove, Rosedale, Auckland, 0632 (office address),
102 Balmoral Road, Mount Eden, Auckland, 1024 (registered address) among others.
Nade & Sunshine New Zealand International Limited had been using 3/10 Colway Place, Glenfield, Auckland as their physical address until 06 May 2019.
One entity controls all company shares (exactly 50 shares) - Zhou, Mingyan - located at 0632, Rd 2, Albany.
Principal place of activity
19 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 3/10 Colway Place, Glenfield, Auckland New Zealand
Physical address used from 11 Aug 2008 to 06 May 2019
Address #2: 14 A Windsor Place, Mairangi Bay, Auckland
Physical address used from 28 Apr 2005 to 11 Aug 2008
Address #3: 9 Gilberd Place, Torbay, Auckland
Physical address used from 30 Apr 2004 to 28 Apr 2005
Address #4: 24 C Stamford Park Road, Hillsborough, Auckland
Physical address used from 07 Mar 2002 to 30 Apr 2004
Address #5: 1260 New North Road, Mt Albert, Auckland
Physical address used from 12 Feb 2001 to 07 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Zhou, Mingyan |
Rd 2 Albany 0792 New Zealand |
23 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gao, Hua |
Rd 2 Albany 0792 New Zealand |
23 Apr 2004 - 23 Apr 2004 |
| Individual | Wang, Xiao Guang |
Hillsborough Auckland |
23 Apr 2004 - 23 Apr 2004 |
| Individual | Gao, Hua |
Hillsborough Auckland |
23 Apr 2004 - 23 Apr 2004 |
| Individual | Bei, Zhongmei |
Auckland |
12 Feb 2007 - 12 Feb 2007 |
Hua Gao - Director
Appointment date: 22 Feb 2002
Address: Rd 2, Albany, 0792 New Zealand
Address used since 11 Apr 2014
Mingyan Zhou - Director
Appointment date: 30 Mar 2004
Address: Rd 2, Albany, 0792 New Zealand
Address used since 11 Apr 2014
Xiao Guang Wang - Director (Inactive)
Appointment date: 12 Feb 2001
Termination date: 25 Mar 2004
Address: Hillsborough, Auckland,
Address used since 12 Feb 2001
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