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Shundi Tamaki Village Limited

Type: NZ Limited Company (Ltd)
9429042206118
NZBN
5895642
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
4th Floor
Smith & Caughey Building
253 Queen Street, Auckland 1010
New Zealand
Registered & physical & service address used since 18 Feb 2019

Shundi Tamaki Village Limited, a registered company, was incorporated on 29 Feb 2016. 9429042206118 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been supervised by 4 directors: Huojun Shao - an active director whose contract began on 29 Feb 2016,
Yi Shao - an active director whose contract began on 13 Jul 2016,
Lijuan Zhu - an active director whose contract began on 13 Jul 2016,
Timothy Laird Edney - an inactive director whose contract began on 29 Feb 2016 and was terminated on 12 Jul 2016.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (types include: registered, physical).
Shundi Tamaki Village Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their physical address until 18 Feb 2019.
Other names for this company, as we managed to find at BizDb, included: from 24 Feb 2016 to 26 Jul 2016 they were named Tamaki Village Limited.
A total of 1000000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 760000 shares (76 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 240000 shares (24 per cent).

Addresses

Previous addresses

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Physical & registered address used from 28 Feb 2017 to 18 Feb 2019

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Registered & physical address used from 29 Feb 2016 to 28 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 760000
Entity (NZ Limited Company) Shundi Group Investment Limited
Shareholder NZBN: 9429041298039
Smith & Caughey Building
253 Queen Street, Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 240000
Other (Other) Shanghai Shenshun Investment Co., Limited Yesheng Road
Shanghai, Pilot Free Trade Zone

China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edney, Timothy Laird Epsom
Auckland
1023
New Zealand
Director Timothy Laird Edney Epsom
Auckland
1023
New Zealand
Directors

Huojun Shao - Director

Appointment date: 29 Feb 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 Feb 2016


Yi Shao - Director

Appointment date: 13 Jul 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Jul 2016


Lijuan Zhu - Director

Appointment date: 13 Jul 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Jul 2016


Timothy Laird Edney - Director (Inactive)

Appointment date: 29 Feb 2016

Termination date: 12 Jul 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Feb 2016

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