General information

Sanli Group Limited

Type: NZ Limited Company (Ltd)
9429030428119
New Zealand Business Number
4131098
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Sanli Group Limited (New Zealand Business Number 9429030428119) was started on 23 Nov 2012. 2 addresses are currently in use by the company: Unit 5, 8 Laidlaw Way, East Tamaki, Auckland, 2019 (type: registered, physical). 15 Aviano Close, Flat Bush, Auckland had been their physical address, until 26 Oct 2018. Sanli Group Limited used more names, namely: Y&B Homes Limited from 23 Nov 2012 to 22 May 2014. 425 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 325 shares (76.47% of shares), namely:
Wang, Yan Yan (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 23.53% of all shares (exactly 100 shares); it includes
Wang, Li (an individual) - located at 5Qu, Fangzhuang, Fengtai District, Beijing. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Sanli Group Limited. Businesscheck's data was updated on 09 Apr 2024.

Current address Type Used since
Unit 5, 8 Laidlaw Way, East Tamaki, Auckland, 2019 Registered & physical & service 26 Oct 2018
Directors
Name and Address Role Period
Boxun Li
Epsom, Auckland, 1023
Address used since 07 Apr 2020
Director 07 Apr 2020 - current
Yanyan Wang
Epsom, Auckland, 1023
Address used since 23 May 2019
Director 23 May 2019 - 07 Apr 2020
Li Wang
Flat Bush, Auckland, 2019
Address used since 25 Aug 2015
Director 16 Jan 2013 - 23 May 2019
Jilun Li
Flat Bush, Auckland, 2016
Address used since 23 Nov 2012
Director 23 Nov 2012 - 16 Jan 2013
Addresses
Previous address Type Period
15 Aviano Close, Flat Bush, Auckland, 2016 Physical & registered 23 Nov 2012 - 26 Oct 2018
Financial Data
Financial info
425
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 325
Shareholder Name Address Period
Wang, Yan Yan
Individual
Epsom
Auckland
1023
10 Aug 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Wang, Li
Individual
5qu, Fangzhuang, Fengtai District
Beijing
0010
21 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Li, Weihong
Individual
Gaoyang
Baoding
071500
05 Feb 2014 - 14 Oct 2020
Jilun Li
Director
Flat Bush
Auckland
2016
23 Nov 2012 - 21 Jan 2013
Wang, Yan Qin
Individual
Mount Roskill
Auckland
1041
10 Aug 2013 - 05 Feb 2014
Li, Jilun
Individual
Flat Bush
Auckland
2016
23 Nov 2012 - 21 Jan 2013
Location
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