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).
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
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 | Period |
---|---|---|---|
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 |
29 Feb 2016 - |
Shares Allocation #2 Number of Shares: 240000 | |||
Other (Other) | Shanghai Shenshun Investment Co., Limited |
Yesheng Road Shanghai, Pilot Free Trade Zone China |
19 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edney, Timothy Laird |
Epsom Auckland 1023 New Zealand |
29 Feb 2016 - 12 Jul 2016 |
Director | Timothy Laird Edney |
Epsom Auckland 1023 New Zealand |
29 Feb 2016 - 12 Jul 2016 |
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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