Sunny Flooring Limited was started on 27 Sep 2013 and issued an NZBN of 9429030048911. The registered LTD company has been supervised by 2 directors: Fenglin Sun - an active director whose contract started on 27 Sep 2013,
Lina Miao - an active director whose contract started on 01 Mar 2014.
According to BizDb's information (last updated on 01 Mar 2024), this company registered 3 addresses: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (registered address),
28 Harrybrook Road, Green Bay, Auckland, 0604 (physical address),
28 Harrybrook Road, Green Bay, Auckland, 0604 (service address),
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 (registered address) among others.
Up to 07 Nov 2018, Sunny Flooring Limited had been using Suite 2, 710 Great South Road, Penrose, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Miao, Lina (a director) located at Green Bay, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Sun, Fenglin - located at Green Bay, Auckland. Sunny Flooring Limited is categorised as "Carpet laying" (ANZSIC E324310).
Previous addresses
Address #1: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 20 Oct 2017 to 07 Nov 2018
Address #2: 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 31 Aug 2015 to 07 Nov 2016
Address #3: 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 31 Aug 2015 to 20 Oct 2017
Address #4: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 27 Sep 2013 to 31 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Miao, Lina |
Green Bay Auckland 0604 New Zealand |
13 Sep 2021 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Sun, Fenglin |
Green Bay Auckland 0604 New Zealand |
27 Sep 2013 - |
Fenglin Sun - Director
Appointment date: 27 Sep 2013
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 26 May 2014
Lina Miao - Director
Appointment date: 01 Mar 2014
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 26 May 2014
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