Sunny Way Limited, a registered company, was launched on 09 May 2014. 9429041226223 is the number it was issued. "Electronic goods retailing nec" (ANZSIC G422930) is how the company is categorised. The company has been run by 2 directors: Yanjun Yang - an active director whose contract began on 09 May 2014,
Dean Chan - an active director whose contract began on 09 May 2014.
Updated on 28 May 2024, our database contains detailed information about 1 address: J/701 Great South Road, Penrose, Auckland, 1061 (category: registered, physical).
Sunny Way Limited had been using J2/701 Great South Road, Penrose, Auckland as their physical address up to 29 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
J2/701 Great South Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: J2/701 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 27 Mar 2017 to 29 Apr 2021
Address #2: 99 Atkinson Avenue, Otahuhu, Auckland, 1062 New Zealand
Physical address used from 18 Dec 2015 to 27 Mar 2017
Address #3: 10 Swan Crescent, Pakuranga, Auckland, 2010 New Zealand
Physical address used from 09 May 2014 to 18 Dec 2015
Address #4: 10 Swan Crescent, Pakuranga, Auckland, 2010 New Zealand
Registered address used from 09 May 2014 to 27 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Liu, Zhen |
Penrose Auckland 1061 New Zealand |
26 Jul 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Yang, Yan Jun |
Penrose Auckland 1061 New Zealand |
26 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Chan, Dean |
Pakuranga Auckland 2010 New Zealand |
09 May 2014 - 26 Jul 2023 |
Yanjun Yang - Director
Appointment date: 09 May 2014
Address: Penrose, Auckland, 1061 New Zealand
Address used since 26 Jul 2023
Dean Chan - Director
Appointment date: 09 May 2014
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 01 Mar 2017
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