General information
Suncare Nutrition (nz) Limited
Type: NZ Limited Company (Ltd)9429046006547
New Zealand Business Number
6250058
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C113340 - Dairy Products Mfg Nec
Industry classification codes with description
Suncare Nutrition (Nz) Limited (issued a business number of 9429046006547) was started on 22 Mar 2017. 7 addresess are currently in use by the company: 10A Stonedon Drive, East Tamaki, 2013 (type: registered, service). Level 5, 10 Lorne Street, Auckland had been their physical address, until 25 Feb 2020. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
91370211Ma3Tj44924 - Qingdao Suncare Investment Co. Ltd (an other) located at Qingdao. "Dairy products mfg nec" (ANZSIC C113340) is the classification the ABS issued to Suncare Nutrition (Nz) Limited. The Businesscheck data was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 3866, Shortland Street, Auckland, 1140 | Postal | 10 May 2019 |
| 10a Stonedon Drive, Auckland, 2013 | Physical & registered & service | 25 Feb 2020 |
| 10a Stonedon Drive, East Tamaki, Auckland, 2013 | Office | 04 Mar 2020 |
| 10a Stonedon Drive, East Tamaki, Auckland, 2013 | Delivery | 13 Mar 2023 |
Contact info
64 09 9300118
Phone
accounts@suncarenz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
suncare2016@163.com
Email
sharon.lu@nzjiacheng.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.suncarenz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Min Du
Remuera, Auckland, 1050
Address used since 23 Oct 2019
Huangdao District, Qingdao, 266555
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
|
Ningfei Du
Remuera, Auckland, 1050
Address used since 17 Nov 2023 |
Director | 17 Nov 2023 - current |
|
Qiang Li
Golflands, Auckland, 2013
Address used since 23 Mar 2020 |
Director | 23 Mar 2020 - 13 Nov 2023 |
|
Ningfei Du
Remuera, Auckland, 1050
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - 23 Mar 2020 |
|
Jianmin Tian
Remuera, Auckland, 1050
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - 23 Oct 2019 |
|
Ming Dai
Takapuna, Auckland, 0622
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - 31 Oct 2018 |
|
Cheng Qin
Remuera, Auckland, 1050
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 17 Jul 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10a Stonedon Drive, East Tamaki, Auckland, 2013 | Delivery | 13 Mar 2023 |
| 10a Stonedon Drive, East Tamaki, 2013 | Registered & service | 21 Mar 2023 |
Principal place of activity
| 10a Stonedon Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 10 Lorne Street, Auckland, 1010 | Physical & registered | 22 Mar 2017 - 25 Feb 2020 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
91370211ma3tj44924 - Qingdao Suncare Investment Co. Ltd Other (Other) |
Qingdao |
22 Mar 2017 - current |
Location
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