General information
Sunlife International Limited
Type: NZ Limited Company (Ltd)9429036816071
New Zealand Business Number
1153963
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373970 - Wholesale Trade Nec
Industry classification codes with description
Sunlife International Limited (issued a business number of 9429036816071) was incorporated on 02 Aug 2001. 5 addresess are in use by the company: 65 Zara Court, Windsor Park, Auckland, 0632 (type: postal, physical). Unit B7, 13 Lovell Court, Rosedale, Auckland had been their registered address, up until 16 May 2019. 1315790 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000000 shares (76% of shares), namely:
Kang, Jungoo (an individual) located at Windsor Park, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 24% of all shares (315790 shares); it includes
Orda Korea Ltd (an other) - located at Seocho-Gu, Seoul. "Wholesale trade nec" (ANZSIC F373970) is the classification the Australian Bureau of Statistics issued to Sunlife International Limited. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12c Cape Hill Road, Pukekohe, Auckland, 2120 | Delivery & office | 08 May 2019 |
| 12c Cape Hill Road, Pukekohe, Auckland, 2120 | Physical & registered & service | 16 May 2019 |
| 65 Zara Court, Windsor Park, Auckland, 0632 | Postal | 05 May 2022 |
Contact info
64 09 4781900
Phone (Phone)
sunlifenz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jungoo Kang
Windsor Park, Auckland, 0632
Address used since 15 Jan 2018
Albany, Auckland, 0632
Address used since 30 Apr 2015 |
Director | 02 Mar 2009 - current |
|
Hun Hwangbo
Greenhithe, North Shore City,
Address used since 14 Aug 2008 |
Director | 14 Aug 2008 - 02 Mar 2009 |
|
Grace Won
Albany,
Address used since 06 Jun 2008 |
Director | 06 Jun 2008 - 14 Aug 2008 |
|
Trevor James Lock
Morrinsville,
Address used since 24 Mar 2004 |
Director | 02 Aug 2001 - 22 Jan 2008 |
Addresses
Principal place of activity
| 12c Cape Hill Road, Pukekohe , Auckland , 2120 |
| Previous address | Type | Period |
|---|---|---|
| Unit B7, 13 Lovell Court, Rosedale, Auckland, 0632 | Registered & physical | 21 Oct 2014 - 16 May 2019 |
| B2, 400 Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 05 May 2014 - 21 Oct 2014 |
| Plaza Level, 41 Shortland Street, Cbd, Auckland, 1010 | Registered & physical | 09 Jan 2012 - 05 May 2014 |
| 20 Fearnley Grove, Albany, North Shore City, 0632 | Registered | 08 Jul 2010 - 09 Jan 2012 |
| 1a, 129 Onewa Road, Northcote, Auckland | Physical | 22 Feb 2010 - 09 Jan 2012 |
| Accounting House (jay Lee), 2b, 198 Federal Street, Auckland City | Physical | 09 Mar 2009 - 22 Feb 2010 |
| Axa Building, Plaza Level, 41 Shortland Street, Auckland Cbd, Auckland | Registered | 09 Mar 2009 - 08 Jul 2010 |
| C/-forest Harrison, Level 1, 18 Shortland Street, Auckland City | Physical | 21 Aug 2008 - 09 Mar 2009 |
| 36a Apollo Drive, Mairangi Bay, North Shore City | Registered | 21 Aug 2008 - 09 Mar 2009 |
| 1-48 Schnapper Rock Road, Albany | Registered & physical | 12 Jun 2008 - 21 Aug 2008 |
| Cooper Aitken & Partners Limited, 42 Moorhouse Street, Morrinsville | Physical & registered | 02 Aug 2001 - 12 Jun 2008 |
Financial Data
Financial info
1315790
Total number of Shares
April
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kang, Jungoo Individual |
Windsor Park Auckland 0632 |
02 Mar 2009 - current |
Shares Allocation #2 Number of Shares: 315790
| Shareholder Name | Address | Period |
|---|---|---|
|
Orda Korea Ltd Other (Other) |
Seocho-gu Seoul |
12 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunlife Holdings Limited Shareholder NZBN: 9429032759167 Company Number: 2127833 Entity |
14 Aug 2008 - 14 Aug 2008 | |
|
Lock, Trevor James Individual |
Morrinsville |
24 Mar 2004 - 27 Jun 2010 |
|
Ji, Zhidong Individual |
Zhong Shan University Guang Zhou, China |
24 Mar 2004 - 05 Jun 2008 |
|
Sunlife Holdings Limited Shareholder NZBN: 9429032759167 Company Number: 2127833 Entity |
14 Aug 2008 - 14 Aug 2008 | |
|
Won, Grace Individual |
Albany |
05 Jun 2008 - 06 Jun 2008 |
Location
Companies nearby
 |
Vms Heat Tracing Limited B6/13 Lovell Crt, Rosedale |
|
Totally Polished Limited 13 Lovell Court Unit C7 Albany |
|
Kingway Corporation Limited Unit 15, 13 Lovell Court |
|
Liftrans (nz) Limited Unit O, 9-11 Lovell Court |
|
Kiaora Investment Group Limited 5b/396 Rosedale Road |
|
Fernbaby New Zealand International Limited 5b/396 Rosedale Road |
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