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Sunplex Construction Limited

Type: NZ Limited Company (Ltd)
9429042129004
NZBN
5869553
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
26 Ngapuhi Road
Remuera
Auckland 1050
New Zealand
Office & postal & delivery address used since 31 Mar 2019
276 Rangatira Road
Beach Haven
Auckland 0626
New Zealand
Physical & registered & service address used since 29 Apr 2022
267 Rangatira Road
Beach Haven
Auckland 0626
New Zealand
Registered & service address used since 27 Mar 2023

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).

Addresses

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

Contact info
64 21 1839723
31 Mar 2019 Phone
lianqi2000@yahoo.cm
31 Mar 2019 Email
lianqi2000@yahoo.com
31 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Rao, Lianqi Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Qi, Jungang Remuera
Auckland
1050
New Zealand
Individual Chen, Songwei Ellerslie
Auckland
1051
New Zealand
Directors

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

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