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East Sun International Trade Group Limited

Type: NZ Limited Company (Ltd)
9429041554951
NZBN
5547506
Company Number
Registered
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
Flat 2, 70 Fernhill Way
Oteha
Auckland 0632
New Zealand
Registered address used since 10 Jan 2019
Flat 2, 70 Fernhill Way
Oteha
Auckland 0632
New Zealand
Physical address used since 04 Apr 2019

East Sun International Trade Group Limited, a registered company, was registered on 23 Dec 2014. 9429041554951 is the NZ business number it was issued. "Health supplement retailing" (business classification G427125) is how the company has been classified. The company has been managed by 4 directors: Hui Wang - an active director whose contract began on 23 Dec 2014,
Honghong Ren - an inactive director whose contract began on 12 Feb 2016 and was terminated on 18 Jun 2019,
Xiao Dong Liang - an inactive director whose contract began on 28 Oct 2015 and was terminated on 16 Feb 2016,
Lingxiao He - an inactive director whose contract began on 23 Dec 2014 and was terminated on 25 Dec 2014.
Last updated on 01 Jan 2022, the BizDb data contains detailed information about 1 address: Flat 2, 70 Fernhill Way, Oteha, Auckland, 0632 (category: physical, registered).
East Sun International Trade Group Limited had been using 49 Chapel Road, Flat Bush, Auckland as their physical address up until 04 Apr 2019.
A total of 4380 shares are allocated to 3 shareholders (2 groups). The first group includes 2190 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2190 shares (50 per cent).

Addresses

Principal place of activity

126 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand


Previous addresses

Address #1: 49 Chapel Road, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 14 Nov 2017 to 04 Apr 2019

Address #2: 49 Chapel Road, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 14 Nov 2017 to 10 Jan 2019

Address #3: 4 Wren Place, Unsworth Heights, Auckland, 0632 New Zealand

Registered & physical address used from 24 Feb 2016 to 14 Nov 2017

Address #4: 4 Tye Road, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 06 Nov 2015 to 24 Feb 2016

Address #5: 126 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand

Registered & physical address used from 23 Dec 2014 to 06 Nov 2015

Contact info
lingxiao_he_tony@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4380

Annual return filing month: June

Annual return last filed: 02 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2190
Individual Lingxiao He Flat Bush
Auckland
2019
New Zealand
Director Lingxiao He Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 2190
Director Hui Wang Oteha
Auckland
0632
New Zealand
Directors

Hui Wang - Director

Appointment date: 23 Dec 2014

Address: Oteha, Auckland, 0632 New Zealand

Address used since 01 Oct 2018

Address: Hangzhou, Zhejiang, China

Address used since 01 May 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 May 2017


Honghong Ren - Director (Inactive)

Appointment date: 12 Feb 2016

Termination date: 18 Jun 2019

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 12 Feb 2016


Xiao Dong Liang - Director (Inactive)

Appointment date: 28 Oct 2015

Termination date: 16 Feb 2016

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 28 Oct 2015


Lingxiao He - Director (Inactive)

Appointment date: 23 Dec 2014

Termination date: 25 Dec 2014

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 30 Dec 2014

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