Sanvi Properties Limited
Type: NZ Limited Company (Ltd)Sanvi Properties Limited (issued an NZBN of 9429041857878) was registered on 24 Jul 2015. 5 addresess are in use by the company: 135 Oteha Valley Road, Fairview Heights, Auckland, 0632 (type: registered, service). 41 Dockside Lane, Parnell, Auckland had been their registered address, up until 21 May 2024. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (20% of shares), namely:
Peaceful Investment Limited (an entity) located at Pinehill, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 8000 shares); it includes
Sanco Trading (International) Limited (an other) - located at 79-83 Queen's Road, Central Hong Kong. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Sanvi Properties Limited. Businesscheck's data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 41 Dockside Lane, Parnell, Auckland, 1010 | Physical | 24 Jul 2015 |
| 89 Rosedale Road, Pinehill, Auckland, 0632 | Postal & office & delivery | 07 Aug 2020 |
| 135 Oteha Valley Road, Fairview Heights, Auckland, 0632 | Registered & service | 21 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ho Ng
Luohu District, Shenzhen City,
Address used since 19 Aug 2022
Shing 18d Taikoo Shing Road, Hong Kong,
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - current |
|
Tiger Tseng
Rd 2, Dairy Flat, 0792
Address used since 02 Aug 2022 |
Director | 02 Aug 2022 - current |
|
Yongwen Chen
No. 2003, Xiangmei Road, Futian District, Shenzhen, Guangdong,
Address used since 02 Aug 2022 |
Director | 02 Aug 2022 - current |
|
Ching Ip Ko
Landmark Hung Hom Kln, Kong Kong,
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - 15 Mar 2024 |
|
Meihong Kong
Pinehill, Auckland, 0632
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - 02 Aug 2022 |
|
Alina Yan Liang
Pinehill, Auckland, 0632
Address used since 09 Feb 2021 |
Director | 09 Feb 2021 - 02 Aug 2022 |
|
Xiaohang Ye
No. 46 Furong Road, Futian District, Shenzen, 518000
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - 01 May 2021 |
|
Naiyu Wang
1st Fuhua Road, Yitian Road, Futian Cbd, Shenzen,
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - 09 Feb 2021 |
| 89 Rosedale Road , Pinehill , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 41 Dockside Lane, Parnell, Auckland, 1010 | Registered & service | 24 Jul 2015 - 21 May 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peaceful Investment Limited Shareholder NZBN: 9429048780711 Entity (NZ Limited Company) |
Pinehill Auckland 0632 |
06 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanco Trading (international) Limited Other (Other) |
79-83 Queen's Road Central Hong Kong |
24 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Visong Investment Limited Other |
367-375 Queen's Road Sheung Wan |
24 Jul 2015 - 06 May 2021 |
|
Kong, Meihong Individual |
Pinehill Auckland 0632 |
02 Aug 2022 - 12 Aug 2022 |
|
Kuang, Xuan Individual |
No. 1036, Xiangmei Road, Futian District Shenzen 518000 |
24 Jul 2015 - 06 May 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sanco Trading (international) Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | HK |
| Address |
Rm A 17/f, Man Hing Commercial Bldg 79-83 Queen's Road Central Hong Kong |
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