Sangyo (Nz) Limited, a registered company, was launched on 15 Jun 1999. 9429037561185 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been run by 3 directors: Therese Shum - an active director whose contract started on 10 Feb 2007,
Arthur Albert Rutherford - an inactive director whose contract started on 13 Oct 2004 and was terminated on 10 Feb 2007,
Therese Shum - an inactive director whose contract started on 15 Jun 1999 and was terminated on 13 Oct 2004.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 9 Bougainvillaea Terrace, Manukau City, Auckland, 2105 (postal address),
9 Bougainvillaea Terrace, Manukau City, Auckland, 2105 (delivery address),
9 Bougainvillaea Terrace, Manukau City, Auckland (physical address),
9 Bougainvillaea Terrace, Manukau City, Auckland (service address) among others.
Sangyo (Nz) Limited had been using 60 Boundary Road, Pppakura as their registered address until 15 Sep 2006.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 60 Boundary Road, Pppakura
Registered address used from 14 Jan 2005 to 15 Sep 2006
Address #2: 28 Mclaughlins Road, Wiri, Auckland
Registered address used from 14 Nov 2001 to 14 Jan 2005
Address #3: 8 Mclaughlins Road, Wiri, Auckland
Physical address used from 13 Nov 2001 to 28 Feb 2007
Address #4: 28 Mclaughlins Road, Wiri, Auckland
Physical address used from 13 Nov 2001 to 13 Nov 2001
Address #5: 28 Mclaughlins Road, Wiri, Auckland
Registered address used from 12 Apr 2000 to 14 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Shum, Therese |
Manukau City Auckland New Zealand |
08 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ling, Shuk Yuen |
Orewa Hibiscus Coast |
08 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rutherford, Arthur Albert |
Orewa, Hibicus Coast |
15 Jun 1999 - 08 Dec 2006 |
Therese Shum - Director
Appointment date: 10 Feb 2007
Address: Manukau City, Auckland, 2105 New Zealand
Address used since 18 Aug 2008
Arthur Albert Rutherford - Director (Inactive)
Appointment date: 13 Oct 2004
Termination date: 10 Feb 2007
Address: Orewa, Hibicus Coast,
Address used since 13 Oct 2004
Therese Shum - Director (Inactive)
Appointment date: 15 Jun 1999
Termination date: 13 Oct 2004
Address: Orewa,
Address used since 15 Jun 1999
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