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Sanyi Engineering Limited

Type: NZ Limited Company (Ltd)
9429042123545
NZBN
5865480
Company Number
Registered
Company Status
E321220
Industry classification code
Demolition Of Buildings Or Other Structures
Industry classification description
Current address
78 Gracechurch Drive
Flat Bush
Auckland 2016
New Zealand
Registered & physical & service address used since 29 Aug 2016

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).

Addresses

Previous address

Address: 15 Sonia Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 05 Jan 2016 to 29 Aug 2016

Contact info
64 9 5338022
14 Nov 2018 Phone
paul.tsui@xtra.co.nz
14 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Director Xia, Yonghong Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Xia, Yonghong Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Runzhang Remuera
Auckland
1050
New Zealand
Individual Zheng, Yong Qiang New Windsor
Auckland
0600
New Zealand
Director Runzhang Chen Remuera
Auckland
1050
New Zealand
Directors

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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