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Sultan 2018 Limited

Type: NZ Limited Company (Ltd)
9429038476563
NZBN
678193
Company Number
Registered
Company Status
Current address
C/-harts, Chartered Accountants
Level 1
320 Ti Rakau Dr, East Tamaki, Auckland New Zealand
Registered & physical address used since 06 Jan 2003

Sultan 2018 Limited, a registered company, was incorporated on 26 May 1995. 9429038476563 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Jianghua Han - an active director whose contract began on 06 Aug 2018,
Liang Ren Li - an inactive director whose contract began on 26 May 1995 and was terminated on 22 Aug 2018,
Xiu Ren Li - an inactive director whose contract began on 26 May 1995 and was terminated on 13 Jan 2010,
Bain Lin Li - an inactive director whose contract began on 26 May 1995 and was terminated on 08 Sep 2005.
Updated on 12 Jul 2020, BizDb's data contains detailed information about 1 address: C/-Harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland (type: registered, physical).
Sultan 2018 Limited had been using C/- Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland as their registered address up until 06 Jan 2003.
Former names for this company, as we managed to find at BizDb, included: from 26 May 1995 to 29 Mar 2018 they were called L & L International Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 95 shares (95 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 5 shares (5 per cent).

Addresses

Previous addresses

Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Registered address used from 12 Apr 2000 to 06 Jan 2003

Address: C/- Harts, Chartered Accountants, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Registered address used from 13 Mar 2000 to 12 Apr 2000

Address: C/- Harts, Chartered Accountants, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Physical address used from 13 Mar 2000 to 13 Mar 2000

Address: C/- Duncan Cotterill, Level 9, Clarendon, Tower, Corner Worcester Str & Oxford, Tce, Christchurch (po Box 5)

Physical address used from 12 Jun 1998 to 13 Mar 2000

Address: C/- Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland

Registered address used from 12 Jun 1998 to 13 Mar 2000

Address: C/- Duncan Cotterill, Level 9, Clarendon, Tower, Corner Worcester Str & Oxford, Tce, Christchurch

Registered address used from 09 Apr 1998 to 12 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Kevin John Marsh Murrays Bay
Auckland
0630
New Zealand
Director Jianghua Han Bucklands Beach
Auckland
2012
New Zealand
Individual Richard Clive Pearson Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Jianghua Han Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xiu Ren Li Xishan, Dalian
China
Individual Liang Ren Li Bucklands Beach
Auckland

New Zealand
Individual Liang Ren Li Bucklands Beach
Auckland

New Zealand
Individual Bain Lin Li Nangong District
Harbin, P R China
Directors

Jianghua Han - Director

Appointment date: 06 Aug 2018

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 06 Aug 2018


Liang Ren Li - Director (Inactive)

Appointment date: 26 May 1995

Termination date: 22 Aug 2018

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 23 Mar 2016


Xiu Ren Li - Director (Inactive)

Appointment date: 26 May 1995

Termination date: 13 Jan 2010

Address: Xishan, Dalian, China,

Address used since 15 Mar 2007


Bain Lin Li - Director (Inactive)

Appointment date: 26 May 1995

Termination date: 08 Sep 2005

Address: Nangong District, Harbin, P R China,

Address used since 26 May 1995

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