General information
Suntec Rental Limited
Type: NZ Limited Company (Ltd)9429034621103
New Zealand Business Number
1673278
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description
Suntec Rental Limited (NZBN 9429034621103) was registered on 01 Aug 2005. 2 addresses are currently in use by the company: 11B Shore Road, Remuera, Auckland, 1050 (type: registered, physical). Suite 3, 136 Broadway, Newmarket, Auckland had been their physical address, until 03 Jun 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Xu, Meizi (a director) located at Remuera, Auckland postcode 1050. "Building, non-residential - renting or leasing" (business classification L671210) is the category the ABS issued to Suntec Rental Limited. Our information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11b Shore Road, Remuera, Auckland, 1050 | Registered & physical & service | 03 Jun 2021 |
Contact info
64 22 0238599
Phone (Phone)
xumeizi@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Meizi Xu
Remuera, Auckland, 1050
Address used since 26 May 2021
Ranui, Auckland, 0612
Address used since 12 Nov 2015
Bucklands Beach, Auckland, 2014
Address used since 09 Nov 2017
Eden Terrace, Auckland, 1021
Address used since 05 Nov 2018 |
Director | 01 Aug 2005 - current |
Addresses
Principal place of activity
| 43 Southsea Crescent , Silverdale , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 136 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 13 Nov 2018 - 03 Jun 2021 |
| Level 2, 32 Greenpark Road, Penrose, Auckland, 1061 | Registered & physical | 18 Apr 2016 - 13 Nov 2018 |
| 24 Irongate Avenue, Ranui, Auckland, 0612 | Registered | 12 Nov 2015 - 18 Apr 2016 |
| 24 Irongate Avenue, Ranui, Auckland, 0612 | Physical | 11 Nov 2015 - 18 Apr 2016 |
| 38 Espalier Drive, Henderson, Auckland, 0612 | Registered | 03 Aug 2015 - 12 Nov 2015 |
| 38 Espalier Drive, Henderson, Auckland, 0612 | Physical | 03 Aug 2015 - 11 Nov 2015 |
| 43 Southsea Cres, Hamilton | Physical & registered | 03 Jul 2006 - 03 Aug 2015 |
| 136 Masters Ave, Hamilton | Physical & registered | 01 Aug 2005 - 03 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Meizi Director |
Remuera Auckland 1050 |
17 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Meizi Individual |
Te Atatu Peninsula |
29 Apr 2010 - 29 Apr 2010 |
|
Wang, Angela Individual |
Shandong Teacher's University Shandong, P.r.china |
01 Aug 2005 - 06 Jul 2010 |
|
Xu, Meizi Individual |
Hamilton |
01 Aug 2005 - 14 Oct 2008 |
|
Su, Yi Ru Individual |
Shandong China 250014 |
29 Apr 2010 - 17 Apr 2011 |
|
Xu, Meizi Individual |
Te Atatu Peninsula |
29 Apr 2010 - 29 Apr 2010 |
|
Xu, Xevia Individual |
Shandong Teacher's University Shandong, P.r.china |
01 Aug 2005 - 06 Jul 2010 |
Location
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