General information
Red Sun Group Limited
Type: NZ Limited Company (Ltd)9429033613970
New Zealand Business Number
1907804
Company Number
Registered
Company Status
Red Sun Group Limited (issued an NZ business number of 9429033613970) was started on 13 Feb 2007. 2 addresses are in use by the company: 29 Bridgefield Crescent, Flat Bush, Auckland, 2016 (type: physical, registered). 30 Kellaway Drive, Botany had been their physical address, until 01 Apr 2015. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Wang, Cen (an individual) located at Flat Bush, Auckland postcode 2016. Our information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Bridgefield Crescent, Flat Bush, Auckland, 2016 | Physical & registered & service | 01 Apr 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cen Wang
Flat Bush, Auckland, 2016
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - current |
|
Ya Xian Chen
Flat Bush, Auckland, 2016
Address used since 09 Mar 2015 |
Director | 11 Nov 2007 - 24 Mar 2015 |
|
Fijala Zeljko
Pahiatau,
Address used since 06 Feb 2008 |
Director | 06 Feb 2008 - 09 Mar 2015 |
|
Wang Cen
Auckland,
Address used since 13 Feb 2007 |
Director | 13 Feb 2007 - 18 Dec 2007 |
|
Toshi Primus
Shirley, Chch,
Address used since 15 Feb 2007 |
Director | 15 Feb 2007 - 11 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Kellaway Drive, Botany | Physical & registered | 07 Dec 2007 - 01 Apr 2015 |
| Lvl 3, 60 Cook Street, Auckland Central | Registered | 29 Jun 2007 - 07 Dec 2007 |
| Level 3,60 Cook Street, Auckland | Registered | 13 Feb 2007 - 29 Jun 2007 |
| Level 3,60 Cook Street, Auckland | Physical | 13 Feb 2007 - 07 Dec 2007 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Cen Individual |
Flat Bush Auckland 2016 |
20 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Primus, Toshi Michael Individual |
300 Great South Road Greenlane |
24 Sep 2009 - 20 Mar 2015 |
|
Gregg, Jeffrey Lewis Individual |
Auckland |
06 May 2009 - 20 Mar 2015 |
|
Cen, Wang Individual |
Auckland |
13 Feb 2007 - 27 Jun 2010 |
|
Huang, Hua-chang Richard Individual |
Howick |
17 Jul 2009 - 20 Mar 2015 |
Location
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Superzlot Pty Limited 29 Bridgefield Crescent |
|
Red Health Food Limited 29 Bridgefield Cres |
|
Eon Land Limited 29 Bridgefield Crescent |
|
Bridgefield Investments Limited 31 Bridgefield Crescent |
|
Gurekam Home Limited 20 Bridgefield Crescent |
|
Parmar Enterprises Limited 24 Bridgefield Crescent |