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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2190 | |||
Individual | Lingxiao He |
Flat Bush Auckland 2019 New Zealand |
23 Dec 2014 - |
Director | Lingxiao He |
Schnapper Rock Auckland 0632 New Zealand |
23 Dec 2014 - |
Shares Allocation #2 Number of Shares: 2190 | |||
Director | Hui Wang |
Oteha Auckland 0632 New Zealand |
23 Dec 2014 - |
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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