Sunbridge Limited was registered on 18 Apr 2017 and issued an NZBN of 9429046080844. The registered LTD company has been supervised by 2 directors: Man Chen - an active director whose contract began on 18 Apr 2017,
Dan Wu - an active director whose contract began on 18 Apr 2017.
As stated in BizDb's information (last updated on 21 Mar 2024), this company uses 1 address: 44 Caversham Drive, Torbay, Auckland, 0630 (type: physical, service).
Up until 19 Mar 2020, Sunbridge Limited had been using Level 3, Candida Building 4, 61 Constellation Drive, Mairangi Bay, Auckland as their physical address.
BizDb identified past names used by this company: from 21 Jun 2017 to 15 Aug 2022 they were called Nova Test Nz Company Limited, from 12 Apr 2017 to 21 Jun 2017 they were called Jacaranda Oceanwide Trading Company Limited.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Chen, Man (a director) located at Torbay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Wu, Dan - located at Torbay, Auckland. Sunbridge Limited is categorised as "Business consultant service" (business classification M696205).
Principal place of activity
44 Caversham Drive, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: Level 3, Candida Building 4, 61 Constellation Drive, Mairangi Bay, Auckland, 0630 New Zealand
Physical address used from 12 Mar 2018 to 19 Mar 2020
Address #2: 44 Caversham Drive, Torbay, Auckland, 0630 New Zealand
Physical address used from 18 Apr 2017 to 12 Mar 2018
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Chen, Man |
Torbay Auckland 0630 New Zealand |
18 Apr 2017 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Wu, Dan |
Torbay Auckland 0630 New Zealand |
18 Apr 2017 - |
Man Chen - Director
Appointment date: 18 Apr 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 18 Apr 2017
Dan Wu - Director
Appointment date: 18 Apr 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 18 Apr 2017
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