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Sunward Machinery Limited

Type: NZ Limited Company (Ltd)
9429041007525
NZBN
4809599
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
1-76 Gills Road
Bucklands Beach
Auckland 2013
New Zealand
Registered & physical & service address used since 11 Nov 2020

Sunward Machinery Limited was registered on 27 Nov 2013 and issued an NZ business number of 9429041007525. The registered LTD company has been supervised by 2 directors: Liang Zhao - an active director whose contract started on 27 Nov 2013,
Yim Lai Sun - an inactive director whose contract started on 27 Nov 2013 and was terminated on 31 Jul 2015.
As stated in BizDb's database (last updated on 24 Mar 2024), the company registered 1 address: 1-76 Gills Road, Bucklands Beach, Auckland, 2013 (type: registered, physical).
Until 11 Nov 2020, Sunward Machinery Limited had been using 18A Neilpark Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Zhao, Liang (a director) located at Bucklands Beach, Auckland postcode 2013. Sunward Machinery Limited has been categorised as "Earthmoving services" (business classification E321230).

Addresses

Principal place of activity

1-76 Gills Road, Bucklands Beach, Auckland, 2013 New Zealand


Previous addresses

Address: 18a Neilpark Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 08 Jun 2020 to 11 Nov 2020

Address: 15 Central Boulevard, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 18 Sep 2019 to 08 Jun 2020

Address: 24 Augustus Terrence, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 15 Mar 2018 to 18 Sep 2019

Address: 2 York Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 13 Dec 2016 to 15 Mar 2018

Address: 63b Topliss Drive, Northcross, Auckland, 0632 New Zealand

Registered & physical address used from 05 Jun 2015 to 13 Dec 2016

Address: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand

Physical & registered address used from 27 Nov 2013 to 05 Jun 2015

Contact info
64 21 1446788
Phone
sunwardmachinery@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Zhao, Liang Bucklands Beach
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sun, Yim Lai Botany Downs
Auckland
2010
New Zealand
Director Yim Lai Sun Botany Downs
Auckland
2010
New Zealand
Directors

Liang Zhao - Director

Appointment date: 27 Nov 2013

Address: Bucklands Beach, Auckland, 2013 New Zealand

Address used since 11 Nov 2020

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 27 Nov 2013


Yim Lai Sun - Director (Inactive)

Appointment date: 27 Nov 2013

Termination date: 31 Jul 2015

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 27 Nov 2013

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