Suncern Trading Co Limited, a registered company, was incorporated on 20 Nov 1989. 9429039268433 is the NZ business identifier it was issued. The company has been run by 10 directors: Chieng Kuei Shih - an active director whose contract began on 20 Nov 1996,
Chen Szu-Ying Tsai - an active director whose contract began on 20 Nov 1996,
Chung Hsiung Lan - an active director whose contract began on 18 Apr 1999,
Yeong-Jou Hwang - an active director whose contract began on 23 Mar 2007,
Chen-Chia Shih - an active director whose contract began on 23 Mar 2007.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 94 Manukau Road, Epsom, Auckland, 1023 (registered address),
94 Manukau Road, Epsom, Auckland, 1023 (physical address),
94 Manukau Road, Epsom, Auckland, 1023 (service address),
Level 11, K.p.m.g. Centre, 9 Princes Street, Auckland 1 (other address) among others.
Suncern Trading Co Limited had been using Level 11, K.p.m.g. Centre, 9 Princes Street, Auckland 1 as their physical address until 15 Oct 2001.
A total of 1000 shares are allocated to 10 shareholders (10 groups). The first group includes 100 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (10%). Lastly we have the 3rd share allocation (100 shares 10%) made up of 1 entity.
Previous addresses
Address #1: Level 11, K.p.m.g. Centre, 9 Princes Street, Auckland 1
Physical & registered address used from 15 Oct 2001 to 15 Oct 2001
Address #2: 465 Remuera Road, Remuera
Registered address used from 17 Oct 1994 to 15 Oct 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Chang, Ko Yun-chi |
Remuera Auckland 1050 New Zealand |
11 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Ni, Chia Hui |
Flat Bush Auckland 2016 New Zealand |
23 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Tsai, Chen Szu-ying |
Remuera Auckland |
20 Nov 1989 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Chang, Mao-chun |
Remuera Auckland New Zealand |
30 Sep 2005 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Ni, Ching Yi |
Flat Bush Auckland 2016 New Zealand |
23 Feb 2012 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Individual | Shih, Feng-chu Kuo |
Remuera Auckland New Zealand |
23 Mar 2007 - |
| Shares Allocation #7 Number of Shares: 100 | |||
| Individual | Chi, Shu Shiu Ni |
Greenlane Auckland 1051 New Zealand |
02 Jul 2019 - |
| Shares Allocation #8 Number of Shares: 100 | |||
| Individual | Shih, Chieng Kuei |
Remuera Auckland |
20 Nov 1989 - |
| Shares Allocation #9 Number of Shares: 100 | |||
| Individual | Lan, Chung Hsiung |
Remuera Auckland |
20 Nov 1989 - |
| Shares Allocation #10 Number of Shares: 100 | |||
| Individual | Chuang, Agnes Chyong-yng Hwang |
Bucklands Beach Auckland 2012 New Zealand |
09 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chang, Mao-hsuan |
Remuera Auckland |
20 Nov 1989 - 11 Sep 2023 |
| Individual | Yu, Mei Ling |
Shan North Road Taipei, Taiwan |
20 Nov 1989 - 20 Jun 2015 |
| Individual | Chung, Huang-juan |
Taipei Taiwan |
20 Nov 1989 - 23 Feb 2012 |
| Individual | Hsieh, Chi Chang |
One Tree Hill Auckland 1061 New Zealand |
20 Jun 2015 - 02 Jul 2019 |
| Individual | Hwang, Hsing-yng |
Greenlane Auckland 1051 New Zealand |
20 Mar 2017 - 04 Apr 2017 |
| Individual | Shih, Hsin-lu |
Remuera Auckland |
20 Nov 1989 - 30 Sep 2005 |
| Individual | Ju, Rong-jyh |
Remuera Auckland |
20 Nov 1989 - 30 Sep 2005 |
| Individual | Hwang, Shing-yng |
Greenlane Auckland 1051 New Zealand |
04 Apr 2017 - 09 Jun 2020 |
| Individual | Wang, Hui-min |
Remuera Auckland |
20 Nov 1989 - 30 Sep 2005 |
| Individual | Hwang, Chang Huei-yun |
One Tree Hill Auckland New Zealand |
23 Mar 2007 - 20 Mar 2017 |
| Individual | Wang, Mei-huei |
550 Taipei, Taiwan |
20 Nov 1989 - 23 Mar 2007 |
| Individual | Hsieh, Chih Chang |
Taipei Taiwan |
20 Nov 1989 - 23 Feb 2012 |
Chieng Kuei Shih - Director
Appointment date: 20 Nov 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Nov 1996
Chen Szu-ying Tsai - Director
Appointment date: 20 Nov 1996
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2015
Chung Hsiung Lan - Director
Appointment date: 18 Apr 1999
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 23 Sep 2009
Yeong-jou Hwang - Director
Appointment date: 23 Mar 2007
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 23 Sep 2009
Chen-chia Shih - Director
Appointment date: 23 Mar 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Mar 2007
Chih Chang Hsieh - Director (Inactive)
Appointment date: 22 Nov 2005
Termination date: 23 Feb 2012
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 23 Sep 2009
Yen-ming Chang - Director (Inactive)
Appointment date: 20 Nov 1996
Termination date: 09 Mar 2006
Address: Remuera, Auckland,
Address used since 20 Nov 1996
Chun-hsiung Lan - Director (Inactive)
Appointment date: 20 Nov 1989
Termination date: 20 Nov 1996
Address: Remuera, Auckland,
Address used since 20 Nov 1989
Hsin Lu Shih - Director (Inactive)
Appointment date: 20 Nov 1989
Termination date: 20 Nov 1996
Address: Remuera, Auckland,
Address used since 20 Nov 1989
Hsin Neng Wang - Director (Inactive)
Appointment date: 20 Nov 1989
Termination date: 03 Oct 1994
Address: Remuera, Auckland,
Address used since 20 Nov 1989
Aurotor Industrial Limited
94 Manukau Road
Rthl Investments Limited
94 Manukau Road
Kai Wen Enterprises Limited
94 Manukau Road
Colion Deli Roasts Limited
94 Manukau Road
Quality Tile Layers Limited
94 Manukau Road
Msi International Limited
94 Manukau Road