Sun World Development Co. Limited, a registered company, was incorporated on 14 Aug 2017. 9429046292100 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. The company has been managed by 3 directors: Ying Lok Samson Chan - an active director whose contract began on 22 Apr 2022,
Yuk Mei Mion Chan - an inactive director whose contract began on 14 Aug 2017 and was terminated on 22 Apr 2022,
Kok Kwong Fung - an inactive director whose contract began on 14 Aug 2017 and was terminated on 29 Oct 2018.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 37 Simmental Crescent, Somerville, Auckland, 2014 (category: registered, physical).
Sun World Development Co. Limited had been using 102 Simmental Crescent, Somerville, Auckland as their registered address up until 09 May 2022.
Other names for the company, as we managed to find at BizDb, included: from 09 Aug 2017 to 29 Apr 2022 they were named Sun World Food Management Co. Limited.
A single entity controls all company shares (exactly 1000 shares) - Chan, Ying Lok Samson - located at 2014, Somerville, Auckland.
Principal place of activity
37 Simmental Crescent, Somerville, Auckland, 2014 New Zealand
Previous addresses
Address #1: 102 Simmental Crescent, Somerville, Auckland, 2014 New Zealand
Registered & physical address used from 28 Sep 2018 to 09 May 2022
Address #2: Level 2, Building 5, 60 Highbrook Drive,, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 06 Jun 2018 to 28 Sep 2018
Address #3: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Registered & physical address used from 14 Aug 2017 to 06 Jun 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Chan, Ying Lok Samson |
Somerville Auckland 2014 New Zealand |
26 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chan, Yuk Mei Mion |
Somerville Auckland 2014 New Zealand |
14 Aug 2017 - 26 Apr 2022 |
Ying Lok Samson Chan - Director
Appointment date: 22 Apr 2022
Address: Somerville, Auckland, 2014 New Zealand
Address used since 22 Apr 2022
Yuk Mei Mion Chan - Director (Inactive)
Appointment date: 14 Aug 2017
Termination date: 22 Apr 2022
Address: Somerville, Auckland, 2014 New Zealand
Address used since 14 Aug 2017
Kok Kwong Fung - Director (Inactive)
Appointment date: 14 Aug 2017
Termination date: 29 Oct 2018
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 14 Aug 2017
Ideal Motorgroup Limited
Level 1, 320 Ti Rakau Drive
Review Properties Limited
Level 1, 320 Ti Rakau Drive
Virtualise It Limited
Unit 7, Level 1, 15 Accent Drive
Euro Holdings Limited
Level 1, 320 Ti Rakau Drive
Sika Ip Limited
Level 2, Bdo House, 116 Harris Road
Bsm Group Offices Limited
Level 1, 52 Highbrook Drive
A.a.residential Limited
35 Allens Road
Camel Investments Limited
35 Allens Road
Cassco Limited
28 Allens Road
Ivanhoe Holdings (2003) Limited
Level 2, 116 Harris Road
Jam79 Holdings Limited
35 Allens Road
Temar Holdings Limited
35 Allen Road