General information
Suncern Trading Co Limited
Type: NZ Limited Company (Ltd)9429039268433
New Zealand Business Number
453239
Company Number
Registered
Company Status
Suncern Trading Co Limited (issued an NZBN of 9429039268433) was registered on 20 Nov 1989. 3 addresses are in use by the company: 94 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 11, K.p.m.g. Centre, 9 Princes Street, Auckland 1 had been their physical address, until 15 Oct 2001. 1000 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Chang, Ko Yun-Chi (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Ni, Chia Hui (an individual) - located at Flat Bush, Auckland. Next there is the third group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Tsai, Chen Szu-Ying, located at Remuera, Auckland (an individual). Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, K.p.m.g. Centre, 9 Princes Street, Auckland 1 | Other (Address for Records) | 01 Jul 1997 |
| 94 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 15 Oct 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chieng Kuei Shih
Remuera, Auckland, 1050
Address used since 20 Nov 1996 |
Director | 20 Nov 1996 - current |
|
Chen Szu-ying Tsai
Auckland Central, Auckland, 1010
Address used since 01 Oct 2015 |
Director | 20 Nov 1996 - current |
|
Chung Hsiung Lan
Saint Johns, Auckland, 1072
Address used since 23 Sep 2009 |
Director | 18 Apr 1999 - current |
|
Yeong-jou Hwang
Greenlane, Auckland, 1051
Address used since 23 Sep 2009 |
Director | 23 Mar 2007 - current |
|
Chen-chia Shih
Remuera, Auckland, 1050
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - current |
|
Chih Chang Hsieh
One Tree Hill, Auckland, 1061
Address used since 23 Sep 2009 |
Director | 22 Nov 2005 - 23 Feb 2012 |
|
Yen-ming Chang
Remuera, Auckland,
Address used since 20 Nov 1996 |
Director | 20 Nov 1996 - 09 Mar 2006 |
|
Chun-hsiung Lan
Remuera, Auckland,
Address used since 20 Nov 1989 |
Director | 20 Nov 1989 - 20 Nov 1996 |
|
Hsin Lu Shih
Remuera, Auckland,
Address used since 20 Nov 1989 |
Director | 20 Nov 1989 - 20 Nov 1996 |
|
Hsin Neng Wang
Remuera, Auckland,
Address used since 20 Nov 1989 |
Director | 20 Nov 1989 - 03 Oct 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, K.p.m.g. Centre, 9 Princes Street, Auckland 1 | Physical & registered | 15 Oct 2001 - 15 Oct 2001 |
| 465 Remuera Road, Remuera | Registered | 17 Oct 1994 - 15 Oct 2001 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Ko Yun-chi Individual |
Remuera Auckland 1050 |
11 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ni, Chia Hui Individual |
Flat Bush Auckland 2016 |
23 Feb 2012 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsai, Chen Szu-ying Individual |
Remuera Auckland |
20 Nov 1989 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Mao-chun Individual |
Remuera Auckland |
30 Sep 2005 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ni, Ching Yi Individual |
Flat Bush Auckland 2016 |
23 Feb 2012 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shih, Feng-chu Kuo Individual |
Remuera Auckland |
23 Mar 2007 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chi, Shu Shiu Ni Individual |
Greenlane Auckland 1051 |
02 Jul 2019 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shih, Chieng Kuei Individual |
Remuera Auckland |
20 Nov 1989 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lan, Chung Hsiung Individual |
Remuera Auckland |
20 Nov 1989 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chuang, Agnes Chyong-yng Hwang Individual |
Bucklands Beach Auckland 2012 |
09 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Mao-hsuan Individual |
Remuera Auckland |
20 Nov 1989 - 11 Sep 2023 |
|
Yu, Mei Ling Individual |
Shan North Road Taipei, Taiwan |
20 Nov 1989 - 20 Jun 2015 |
|
Chung, Huang-juan Individual |
Taipei Taiwan |
20 Nov 1989 - 23 Feb 2012 |
|
Hsieh, Chi Chang Individual |
One Tree Hill Auckland 1061 |
20 Jun 2015 - 02 Jul 2019 |
|
Hwang, Hsing-yng Individual |
Greenlane Auckland 1051 |
20 Mar 2017 - 04 Apr 2017 |
|
Shih, Hsin-lu Individual |
Remuera Auckland |
20 Nov 1989 - 30 Sep 2005 |
|
Ju, Rong-jyh Individual |
Remuera Auckland |
20 Nov 1989 - 30 Sep 2005 |
|
Hwang, Shing-yng Individual |
Greenlane Auckland 1051 |
04 Apr 2017 - 09 Jun 2020 |
|
Wang, Hui-min Individual |
Remuera Auckland |
20 Nov 1989 - 30 Sep 2005 |
|
Hwang, Chang Huei-yun Individual |
One Tree Hill Auckland |
23 Mar 2007 - 20 Mar 2017 |
|
Wang, Mei-huei Individual |
550 Taipei, Taiwan |
20 Nov 1989 - 23 Mar 2007 |
|
Hsieh, Chih Chang Individual |
Taipei Taiwan |
20 Nov 1989 - 23 Feb 2012 |
Location
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