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Sun Prosper Investments Limited

Type: NZ Limited Company (Ltd)
9429042041320
NZBN
5837213
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
K641945
Industry classification code
Service To Finance And Investment Nec
Industry classification description
Current address
Level 15, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Apr 2022

Sun Prosper Investments Limited was launched on 02 Nov 2015 and issued an NZBN of 9429042041320. The removed LTD company has been run by 4 directors: Changqing Shi - an active director whose contract started on 17 Mar 2021,
Damien Hiquet - an inactive director whose contract started on 08 Mar 2020 and was terminated on 18 Mar 2021,
Lingying Zhou - an inactive director whose contract started on 02 Nov 2015 and was terminated on 09 Mar 2020,
Stephen Frederick Collier - an inactive director whose contract started on 15 Aug 2016 and was terminated on 29 Mar 2018.
As stated in BizDb's information (last updated on 20 Jun 2023), this company registered 1 address: Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 04 Apr 2022, Sun Prosper Investments Limited had been using Level 10, 11 Britomart Place, Auckland as their registered address.
BizDb found previous names used by this company: from 25 Feb 2021 to 23 Mar 2021 they were called Sun Propser Investments Limited, from 20 May 2019 to 25 Feb 2021 they were called Apecker Investment Limited and from 27 Oct 2015 to 20 May 2019 they were called Renaissance Wealth Management Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Shi, Changqing (a director) located at Avonhead, Christchurch postcode 8042. Sun Prosper Investments Limited is categorised as "Service to finance and investment nec" (business classification K641945).

Addresses

Principal place of activity

10/11 Britomart Place, Auckland, 1010 New Zealand


Previous addresses

Address: Level 10, 11 Britomart Place, Auckland, 1010 New Zealand

Registered & physical address used from 19 Mar 2021 to 04 Apr 2022

Address: 1214/1 Courthouse Lane, Metropolis, Cbd, Auckland, 1010 New Zealand

Physical address used from 10 Feb 2020 to 19 Mar 2021

Address: 3337/level 33, 23 Albert Street - Anz Centre, Cbd, Auckland, 1010 New Zealand

Physical address used from 01 Jul 2019 to 10 Feb 2020

Address: Level 2, 32 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 24 Jan 2017 to 01 Jul 2019

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 15 Jun 2016 to 19 Mar 2021

Address: Level 2, 2 Owens Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 07 Dec 2015 to 24 Jan 2017

Address: Level 2, 2 Owens Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 07 Dec 2015 to 15 Jun 2016

Address: Level 2, 2 Ownes Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 02 Nov 2015 to 07 Dec 2015

Contact info
64 210 8406869
Phone
64 21 686623
Phone
claire@rwmnz.com
Email
alex.shi@acounta.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 24 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Shi, Changqing Avonhead
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Renaissance Group Holdings Limited
Shareholder NZBN: 9429032134247
Company Number: 2283714
Epsom
Auckland
1023
New Zealand
Entity Renaissance Group Holdings Limited
Shareholder NZBN: 9429032134247
Company Number: 2283714
Epsom
Auckland
1023
New Zealand
Individual Yin, Xianfeng Bao'an District, Shenzhen City,
Shenzhen City
518000
China
Individual Hiquet, Damien Auckland Central
Auckland
1010
New Zealand
Individual Zhou, Lingying Auckland Central
Auckland
1010
New Zealand
Entity Renaissance Group Holdings Limited
Shareholder NZBN: 9429032134247
Company Number: 2283714
Epsom
Auckland
1023
New Zealand
Individual Li, Ziming Epsom
Auckland
1023
New Zealand
Directors

Changqing Shi - Director

Appointment date: 17 Mar 2021

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 17 Mar 2021


Damien Hiquet - Director (Inactive)

Appointment date: 08 Mar 2020

Termination date: 18 Mar 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 Mar 2020


Lingying Zhou - Director (Inactive)

Appointment date: 02 Nov 2015

Termination date: 09 Mar 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 22 May 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 15 Aug 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 22 May 2017


Stephen Frederick Collier - Director (Inactive)

Appointment date: 15 Aug 2016

Termination date: 29 Mar 2018

Address: Rd 12, Whanganui, 4582 New Zealand

Address used since 15 Aug 2016

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