General information
Sanvi Properties Limited
Type: NZ Limited Company (Ltd)9429041857878
New Zealand Business Number
5749470
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Sanvi Properties Limited (issued an NZBN of 9429041857878) was registered on 24 Jul 2015. 5 addresess are in use by the company: 89 Rosedale Road, Pinehill, Auckland, 0632 (type: postal, office). 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 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Dockside Lane, Parnell, Auckland, 1010 | Registered & physical & service | 24 Jul 2015 |
| 89 Rosedale Road, Pinehill, Auckland, 0632 | Postal & office & delivery | 07 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ching Ip Ko
Landmark Hung Hom Kln, Kong Kong,
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - current |
|
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 |
|
Yongwen Chen
No. 2003, Xiangmei Road, Futian District, Shenzhen, Guangdong,
Address used since 02 Aug 2022 |
Director | 02 Aug 2022 - current |
|
Tiger Tseng
Rd 2, Dairy Flat, 0792
Address used since 02 Aug 2022 |
Director | 02 Aug 2022 - current |
|
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 |
Addresses
Principal place of activity
| 89 Rosedale Road , Pinehill , Auckland , 0632 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peaceful Investment Limited Shareholder NZBN: 9429048780711 Entity (NZ Limited Company) |
Pinehill Auckland 0632 |
06 May 2021 - current |
Shares Allocation #2 Number of Shares: 8000
| 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 |
Location
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