Sun Chung Trading Group Limited

Sun Chung Trading Group Limited, a registered company, was incorporated on 02 Aug 1990. 9429039215147 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been managed by 12 directors: Martin Derek Andrew Lowe - an active director whose contract started on 01 Oct 1999,
Sigmund Joseph Sue - an active director whose contract started on 27 Jun 2016,
Rongjie Yuan - an active director whose contract started on 07 Jul 2022,
Jia Quan Su - an inactive director whose contract started on 17 Mar 2008 and was terminated on 02 May 2023,
Henry Lee - an inactive director whose contract started on 13 Jun 2002 and was terminated on 25 Apr 2023.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 9A Orakau Avenue, Epsom, Auckland, 1023 (registered address),
9A Orakau Avenue, Epsom, Auckland, 1023 (physical address),
9A Orakau Avenue, Epsom, Auckland, 1023 (service address),
P O Box 21662, Henderson, Auckland, 0650 (postal address) among others.
Sun Chung Trading Group Limited had been using 11 Hollywood Avenue, Epsom, Auckland as their registered address up to 15 Jul 2022.
A total of 20555 shares are allotted to 24 shareholders (20 groups). The first group includes 10105 shares (49.16 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1870 shares (9.1 per cent). Lastly the third share allocation (103 shares 0.5 per cent) made up of 1 entity.

Principal place of activity

11 Hollywood Avenue, Epsom, Auckland, 1023 New Zealand

Previous addresses

Address #1: 11 Hollywood Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 11 Aug 2021 to 15 Jul 2022

Address #2: 59 High Street, Blenheim, 7201 New Zealand

Physical & registered address used from 14 Aug 2001 to 11 Aug 2021

Address #3: Peters Doig & Macmillan, 59 High Street, Blenheim

Registered & physical address used from 14 Aug 2001 to 14 Aug 2001

Address #4: 59 High Street, Blenheim

Registered address used from 31 Jul 1998 to 14 Aug 2001

Address #5: 43 High Street, Blenheim

Registered address used from 05 Jun 1992 to 31 Jul 1998

Address #6: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #7: 59 High Street, Blenheim

Physical address used from 21 Feb 1992 to 14 Aug 2001

Previous Shareholders

Martin Derek Andrew Lowe - Director

Appointment date: 01 Oct 1999

Sigmund Joseph Sue - Director

Appointment date: 27 Jun 2016

Rongjie Yuan - Director

Appointment date: 07 Jul 2022

Jia Quan Su - Director (Inactive)

Appointment date: 17 Mar 2008

Termination date: 02 May 2023

Henry Lee - Director (Inactive)

Appointment date: 13 Jun 2002

Termination date: 25 Apr 2023

Joseph Kwai Ping Sue - Director (Inactive)

Appointment date: 08 Jan 1992

Termination date: 31 Mar 2023

Zhao-ping Su - Director (Inactive)

Appointment date: 01 Oct 1999

Termination date: 31 Mar 2023

Peter Mcintyre - Director (Inactive)

Appointment date: 01 Oct 1999

Termination date: 31 Mar 2023

Zhi Yuan Su - Director (Inactive)

Appointment date: 08 Jan 1992

Termination date: 05 May 2006

Russell David Rolfe - Director (Inactive)

Appointment date: 10 Nov 1991

Termination date: 15 Dec 1999

Bing Fon - Director (Inactive)

Appointment date: 10 Nov 1991

Termination date: 15 Dec 1999

Henry Lee - Director (Inactive)

Appointment date: 10 Nov 1991

Termination date: 02 Dec 1999