Sunny House Investment Nz Limited, a registered company, was incorporated on 30 Jul 2012. 9429030571808 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been run by 2 directors: Kainan Shi - an active director whose contract started on 30 Jul 2012,
Ying Shen - an inactive director whose contract started on 30 Jul 2012 and was terminated on 13 Dec 2012.
Last updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 10 Ravenstone Place, Chatswood, Auckland, 0626 (types include: postal, office).
Sunny House Investment Nz Limited had been using 21A Kelwyn Road, Kelston, Auckland as their physical address up to 27 Nov 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
10 Ravenstone Place, Chatswood, Auckland, 0626 New Zealand
Previous address
Address #1: 21a Kelwyn Road, Kelston, Auckland, 0602 New Zealand
Physical & registered address used from 30 Jul 2012 to 27 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Xie, Xiao Yun |
Chatswood Auckland 0626 New Zealand |
30 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Shi, Lu |
Chatswood Auckland 0626 New Zealand |
30 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Ying Shen |
Kelston Auckland 0602 New Zealand |
30 Jul 2012 - 13 Dec 2012 |
| Director | Shi, Kainan |
Kelston Auckland 0602 New Zealand |
30 Jul 2012 - 13 Dec 2012 |
| Individual | Shen, Ying |
Kelston Auckland 0602 New Zealand |
30 Jul 2012 - 13 Dec 2012 |
Kainan Shi - Director
Appointment date: 30 Jul 2012
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 19 Nov 2014
Ying Shen - Director (Inactive)
Appointment date: 30 Jul 2012
Termination date: 13 Dec 2012
Address: Kelston, Auckland, 0602 New Zealand
Address used since 30 Jul 2012
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