General information

Sunplex Construction Limited

Type: NZ Limited Company (Ltd)
9429042129004
New Zealand Business Number
5869553
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Sunplex Construction Limited (New Zealand Business Number 9429042129004) was registered on 23 Dec 2015. 7 addresess are currently in use by the company: 267 Rangatira Road, Beach Haven, Auckland, 0626 (type: registered, service). 26 Ngapuhi Road, Remuera, Auckland had been their registered address, up until 29 Apr 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Rao, Lianqi (an individual) located at Northcote, Auckland postcode 0627. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Sunplex Construction Limited. The Businesscheck database was updated on 15 Mar 2024.

Current address Type Used since
26 Ngapuhi Road, Remuera, Auckland, 1050 Office & postal & delivery 31 Mar 2019
276 Rangatira Road, Beach Haven, Auckland, 0626 Physical & registered & service 29 Apr 2022
267 Rangatira Road, Beach Haven, Auckland, 0626 Registered & service 27 Mar 2023
Contact info
64 21 1839723
Phone (Phone)
lianqi2000@yahoo.cm
Email
lianqi2000@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Lianqi Rao
Northcote, Auckland, 0627
Address used since 23 Dec 2015
Director 23 Dec 2015 - current
Jungang Qi
Remuera, Auckland, 1050
Address used since 26 Aug 2018
Director 26 Aug 2018 - 25 Nov 2018
Songwei Chen
Ellerslie, Auckland, 1051
Address used since 23 Dec 2015
Director 23 Dec 2015 - 01 Jun 2016
Addresses
Principal place of activity
26 Ngapuhi Road , Remuera , Auckland , 1050
Previous address Type Period
26 Ngapuhi Road, Remuera, Auckland, 1050 Registered & physical 16 Nov 2018 - 29 Apr 2022
24 Martin Crescent, Northcote, Auckland, 0627 Physical & registered 23 Dec 2015 - 16 Nov 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Rao, Lianqi
Individual
Northcote
Auckland
0627
23 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Qi, Jungang
Individual
Remuera
Auckland
1050
26 Aug 2018 - 25 Nov 2018
Chen, Songwei
Individual
Ellerslie
Auckland
1051
23 Dec 2015 - 01 Jun 2016
Location
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