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Sung Solutions Limited

Type: NZ Limited Company (Ltd)
9429042165125
NZBN
5881353
Company Number
In Liquidation
Company Status
No Abn Number
Australian Business Number
M696240
Industry classification code
Human Relations Consultancy Service
Industry classification description
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 04 Mar 2021
Flat 8, 51 Brown Street
Ponsonby
Auckland 1021
New Zealand
Invoice address used since 08 Apr 2022
Level 1 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & service address used since 24 Apr 2023

Sung Solutions Limited was started on 09 Feb 2016 and issued a business number of 9429042165125. The in liquidation LTD company has been managed by 2 directors: Ross Stewart Berry - an active director whose contract began on 28 Aug 2018,
Joe Yee Sung - an inactive director whose contract began on 09 Feb 2016 and was terminated on 28 Aug 2018.
As stated in our information (last updated on 24 Sep 2023), this company filed 1 address: 161 Cashel Street, Christchurch Central, Christchurch 8011 (type: registered, service).
Until 04 Mar 2021, Sung Solutions Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Berry, Ross Stewart (a director) located at Ponsonby, Auckland postcode 1021. Sung Solutions Limited is classified as "Human relations consultancy service" (business classification M696240).

Addresses

Other active addresses

Address #4: 161 Cashel Street, Christchurch Central, Christchurch 8011 New Zealand

Registered & service address used from 11 Sep 2023

Principal place of activity

26 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 28 Sep 2017 to 04 Mar 2021

Address #2: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 17 May 2017 to 28 Sep 2017

Address #3: Flat 2, 8 Domett Avenue, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 09 Feb 2016 to 17 May 2017

Contact info
64 9 6230715
12 Mar 2020 Phone
rberry@cplrecruitment.co.nz
12 Mar 2020 Managing Director
info@cplrecruitment.co.nz
12 Mar 2020 Generic email address
www.cplrecruitment.co.nz
12 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Berry, Ross Stewart Ponsonby
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sung, Joe Yee Grey Lynn
Auckland
1021
New Zealand
Directors

Ross Stewart Berry - Director

Appointment date: 28 Aug 2018

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 08 Apr 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 12 Mar 2020

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 28 Aug 2018


Joe Yee Sung - Director (Inactive)

Appointment date: 09 Feb 2016

Termination date: 28 Aug 2018

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 01 May 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Feb 2016

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