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Sunboy Construction Limited

Type: NZ Limited Company (Ltd)
9429042312284
NZBN
5969797
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
8 Meharg Place
Fairview Heights
Auckland 0632
New Zealand
Physical & service & registered address used since 21 Apr 2016

Sunboy Construction Limited was started on 21 Apr 2016 and issued an NZ business number of 9429042312284. The registered LTD company has been supervised by 2 directors: Jing Chen - an active director whose contract started on 21 Apr 2016,
Yi Lao - an active director whose contract started on 01 Aug 2016.
As stated in our database (last updated on 16 Mar 2024), this company filed 1 address: 8 Meharg Place, Fairview Heights, Auckland, 0632 (types include: physical, service).
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Chen, Jing (a director) located at Fairview Heights, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Zhai, Yibin - located at Forrest Hill, Auckland.
The third share allotment (49 shares, 49%) belongs to 1 entity, namely:
Lao, Yi, located at Fairview Heights, Auckland (an individual). Sunboy Construction Limited was categorised as "Building, house construction" (business classification E301120).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Chen, Jing Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Zhai, Yibin Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Lao, Yi Fairview Heights
Auckland
0632
New Zealand
Directors

Jing Chen - Director

Appointment date: 21 Apr 2016

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 21 Apr 2016


Yi Lao - Director

Appointment date: 01 Aug 2016

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 01 Aug 2016

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