Sunplex Construction Limited was started on 23 Dec 2015 and issued a business number of 9429042129004. This registered LTD company has been managed by 3 directors: Lianqi Rao - an active director whose contract started on 23 Dec 2015,
Jungang Qi - an inactive director whose contract started on 26 Aug 2018 and was terminated on 25 Nov 2018,
Songwei Chen - an inactive director whose contract started on 23 Dec 2015 and was terminated on 01 Jun 2016.
As stated in our information (updated on 15 Mar 2024), this company registered 1 address: 267 Rangatira Road, Beach Haven, Auckland, 0626 (type: registered, service).
Up until 29 Apr 2022, Sunplex Construction Limited had been using 26 Ngapuhi Road, Remuera, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Rao, Lianqi (an individual) located at Northcote, Auckland postcode 0627. Sunplex Construction Limited is classified as "Building, house construction" (ANZSIC E301120).
Principal place of activity
26 Ngapuhi Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 26 Ngapuhi Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 16 Nov 2018 to 29 Apr 2022
Address #2: 24 Martin Crescent, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 23 Dec 2015 to 16 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Rao, Lianqi |
Northcote Auckland 0627 New Zealand |
23 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Qi, Jungang |
Remuera Auckland 1050 New Zealand |
26 Aug 2018 - 25 Nov 2018 |
Individual | Chen, Songwei |
Ellerslie Auckland 1051 New Zealand |
23 Dec 2015 - 01 Jun 2016 |
Lianqi Rao - Director
Appointment date: 23 Dec 2015
Address: Northcote, Auckland, 0627 New Zealand
Address used since 23 Dec 2015
Jungang Qi - Director (Inactive)
Appointment date: 26 Aug 2018
Termination date: 25 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Aug 2018
Songwei Chen - Director (Inactive)
Appointment date: 23 Dec 2015
Termination date: 01 Jun 2016
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 23 Dec 2015
Nice.co.nz Limited
34a Potter Avenue
Interpro Consulting Limited
30b Martin Crescent
Sys Investment Limited
86a Ocean View Road
Xix Property Limited
86a Ocean View Road
Ce-global Limited
86a Ocean View Road
Akl Vinegar Lot Limited
5d Pearn Crescent
Bc Home Limited
71 Potter Avenue
Dong Run International Limited
5 Lenihan Street
Oakleaf Homes Limited
69 Ocean View Road
Progressive Build Nz Limited
103 Ocean View Road
Tekton Builders Limited
82 Greenslade Cres