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Sunny Architecture Limited

Type: NZ Limited Company (Ltd)
9429042271581
NZBN
5938612
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
161 Penrose Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 12 Jun 2020
161 Penrose Road
Mount Wellington
Auckland 1060
New Zealand
Registered & service address used since 11 Jan 2024

Sunny Architecture Limited, a registered company, was incorporated on 01 Apr 2016. 9429042271581 is the NZBN it was issued. "Architectural service" (business classification M692120) is how the company was categorised. This company has been managed by 5 directors: Xin Wang - an active director whose contract started on 20 Dec 2023,
Weijie Wang - an inactive director whose contract started on 03 Jul 2023 and was terminated on 17 Oct 2023,
Wenhui Yang - an inactive director whose contract started on 10 Jul 2023 and was terminated on 17 Oct 2023,
Xin Wang - an inactive director whose contract started on 01 Apr 2016 and was terminated on 11 Jul 2023,
Weijie Wang - an inactive director whose contract started on 10 Jul 2023 and was terminated on 10 Jul 2023.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 161 Penrose Road, Mount Wellington, Auckland, 1060 (types include: registered, service).
Sunny Architecture Limited had been using Flat 44, 26 Mary Street, Mount Eden, Auckland as their physical address up until 12 Jun 2020.
All company shares (100000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Wang, Xin (a director) located at Mount Wellington, Auckland postcode 1060,
Wang, Xin (a director) located at Mount Wellington, Auckland postcode 1060.

Addresses

Previous address

Address #1: Flat 44, 26 Mary Street, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 01 Apr 2016 to 12 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Director Wang, Xin Mount Wellington
Auckland
1060
New Zealand
Director Wang, Xin Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Weijie Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Yang, Wenhui Pakuranga
Auckland
2010
New Zealand
Individual Wang, Weijie Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Wang, Xin Mount Wellington
Auckland
1060
New Zealand
Directors

Xin Wang - Director

Appointment date: 20 Dec 2023

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 20 Dec 2023


Weijie Wang - Director (Inactive)

Appointment date: 03 Jul 2023

Termination date: 17 Oct 2023

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 03 Jul 2023


Wenhui Yang - Director (Inactive)

Appointment date: 10 Jul 2023

Termination date: 17 Oct 2023

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 10 Jul 2023


Xin Wang - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 11 Jul 2023

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Jun 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Apr 2016


Weijie Wang - Director (Inactive)

Appointment date: 10 Jul 2023

Termination date: 10 Jul 2023

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 10 Jul 2023

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