Sanyi Engineering Limited was started on 05 Jan 2016 and issued an NZ business number of 9429042123545. The registered LTD company has been managed by 3 directors: Yonghong Xia - an active director whose contract started on 05 Jan 2016,
Yong Qiang Zheng - an inactive director whose contract started on 05 Jan 2016 and was terminated on 01 May 2018,
Runzhang Chen - an inactive director whose contract started on 05 Jan 2016 and was terminated on 01 Aug 2016.
As stated in our database (last updated on 25 Mar 2024), the company filed 1 address: 78 Gracechurch Drive, Flat Bush, Auckland, 2016 (types include: registered, physical).
Up to 29 Aug 2016, Sanyi Engineering Limited had been using 15 Sonia Avenue, Remuera, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Xia, Yonghong (a director) located at Flat Bush, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Xia, Yonghong - located at Flat Bush, Auckland. Sanyi Engineering Limited was categorised as "Demolition of buildings or other structures" (business classification E321220).
Previous address
Address: 15 Sonia Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 05 Jan 2016 to 29 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Xia, Yonghong |
Flat Bush Auckland 2016 New Zealand |
05 Jan 2016 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Xia, Yonghong |
Flat Bush Auckland 2016 New Zealand |
05 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Runzhang |
Remuera Auckland 1050 New Zealand |
05 Jan 2016 - 19 Aug 2016 |
Individual | Zheng, Yong Qiang |
New Windsor Auckland 0600 New Zealand |
05 Jan 2016 - 15 May 2018 |
Director | Runzhang Chen |
Remuera Auckland 1050 New Zealand |
05 Jan 2016 - 19 Aug 2016 |
Yonghong Xia - Director
Appointment date: 05 Jan 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 05 Jan 2016
Yong Qiang Zheng - Director (Inactive)
Appointment date: 05 Jan 2016
Termination date: 01 May 2018
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 05 Jan 2016
Runzhang Chen - Director (Inactive)
Appointment date: 05 Jan 2016
Termination date: 01 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jan 2016
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