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Sunright International Limited

Type: NZ Limited Company (Ltd)
9429042033806
NZBN
5833992
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 Building, House Construction
Industry classification description
Current address
175a Rathgar Road
Henderson
Auckland 0610
New Zealand
Physical & registered address used since 03 Nov 2017

Sunright International Limited was incorporated on 26 Nov 2015 and issued an NZ business identifier of 9429042033806. This registered LTD company has been run by 6 directors: Zhi Cheng Liu - an active director whose contract began on 15 Aug 2016,
Zhicheng Liu - an active director whose contract began on 26 Oct 2017,
Zhicheng Liu - an inactive director whose contract began on 15 Aug 2016 and was terminated on 07 Nov 2017,
Kai Zhang - an inactive director whose contract began on 26 Oct 2017 and was terminated on 26 Oct 2017,
De Ge - an inactive director whose contract began on 06 Jun 2016 and was terminated on 16 Aug 2016.
According to our data (updated on 24 May 2020), the company registered 1 address: 175A Rathgar Road, Henderson, Auckland, 0610 (types include: physical, registered).
Until 03 Nov 2017, Sunright International Limited had been using 41 Japonica Drive, Beach Haven, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 24 shares are held by 1 entity, namely:
Yi Fang (an individual) located at Shanghai.
Another group consists of 1 shareholder, holds 76% shares (exactly 76 shares) and includes
Zhicheng Liu - located at Henderson, Auckland. Sunright International Limited is classified as "E301120 Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address: 41 Japonica Drive, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 02 Mar 2017 to 03 Nov 2017

Address: 7 Garner Place, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 26 Nov 2015 to 02 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Yi Fang Shanghai

China
Shares Allocation #2 Number of Shares: 76
Director Zhicheng Liu Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Li Liu Henderson
Auckland
0612
New Zealand
Director De Ge New Windsor
Auckland
0600
New Zealand
Individual Zhicheng Liu Henderson
Auckland
0610
New Zealand
Director Zhi Cheng Liu Beach Haven
Auckland
0626
New Zealand
Individual Zhi Cheng Liu Henderson
Auckland
0610
New Zealand
Individual Kai Zhang Henderson
Auckland
0610
New Zealand
Individual Li Liu Henderson
Auckland
0612
New Zealand
Individual De Ge New Windsor
Auckland
0600
New Zealand
Directors

Zhi Cheng Liu - Director

Appointment date: 15 Aug 2016

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 15 Aug 2016


Zhicheng Liu - Director

Appointment date: 26 Oct 2017

Address: Henderson, Auckland, 0610 New Zealand

Address used since 26 Oct 2017


Zhicheng Liu - Director (Inactive)

Appointment date: 15 Aug 2016

Termination date: 07 Nov 2017

Address: Henderson, Auckland, 0610 New Zealand

Address used since 26 Oct 2017


Kai Zhang - Director (Inactive)

Appointment date: 26 Oct 2017

Termination date: 26 Oct 2017

Address: Henderson, Auckland, 0610 New Zealand

Address used since 26 Oct 2017


De Ge - Director (Inactive)

Appointment date: 06 Jun 2016

Termination date: 16 Aug 2016

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 06 Jun 2016


Li Liu - Director (Inactive)

Appointment date: 26 Nov 2015

Termination date: 07 Jun 2016

Address: Henderson, Auckland, 0612 New Zealand

Address used since 26 Nov 2015

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