General information

Shundi Tamaki Village Limited

Type: NZ Limited Company (Ltd)
9429042206118
New Zealand Business Number
5895642
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Shundi Tamaki Village Limited (New Zealand Business Number 9429042206118) was registered on 29 Feb 2016. 2 addresses are currently in use by the company: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland had been their physical address, up until 18 Feb 2019. Shundi Tamaki Village Limited used other names, namely: Tamaki Village Limited from 24 Feb 2016 to 26 Jul 2016. 1000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 760000 shares (76% of shares), namely:
Shundi Group Investment Limited (an entity) located at Smith & Caughey Building, 253 Queen Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 24% of all shares (exactly 240000 shares); it includes
Shanghai Shenshun Investment Co., Limited (an other) - located at Yesheng Road, Shanghai, Pilot Free Trade Zone. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Shundi Tamaki Village Limited. Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Registered & physical & service 18 Feb 2019
Directors
Name and Address Role Period
Huojun Shao
Auckland Central, Auckland, 1010
Address used since 29 Feb 2016
Director 29 Feb 2016 - current
Yi Shao
Auckland Central, Auckland, 1010
Address used since 13 Jul 2016
Director 13 Jul 2016 - current
Lijuan Zhu
Auckland Central, Auckland, 1010
Address used since 13 Jul 2016
Director 13 Jul 2016 - current
Timothy Laird Edney
Epsom, Auckland, 1023
Address used since 29 Feb 2016
Director 29 Feb 2016 - 12 Jul 2016
Addresses
Previous address Type Period
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 Physical & registered 28 Feb 2017 - 18 Feb 2019
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 Registered & physical 29 Feb 2016 - 28 Feb 2017
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 760000
Shareholder Name Address Period
Shundi Group Investment Limited
Shareholder NZBN: 9429041298039
Entity (NZ Limited Company)
Smith & Caughey Building
253 Queen Street, Auckland
1010
29 Feb 2016 - current
Shares Allocation #2 Number of Shares: 240000
Shareholder Name Address Period
Shanghai Shenshun Investment Co., Limited
Other (Other)
Yesheng Road
Shanghai, Pilot Free Trade Zone
19 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Edney, Timothy Laird
Individual
Epsom
Auckland
1023
29 Feb 2016 - 12 Jul 2016
Timothy Laird Edney
Director
Epsom
Auckland
1023
29 Feb 2016 - 12 Jul 2016
Location
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