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Sunny (2008) Limited

Type: NZ Limited Company (Ltd)
9429032581034
NZBN
2168671
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731125
Industry classification code
Office Cleaning Service
Industry classification description
Current address
13 Orona Place
Takanini
Takanini 2112
New Zealand
Postal & office & delivery address used since 27 Jul 2022
13 Orona Place
Takanini
Takanini 2112
New Zealand
Registered & physical & service address used since 04 Aug 2022

Sunny (2008) Limited, a registered company, was incorporated on 08 Sep 2008. 9429032581034 is the New Zealand Business Number it was issued. "Office cleaning service" (business classification N731125) is how the company is classified. This company has been supervised by 3 directors: Bong Sim Yang - an active director whose contract started on 08 Sep 2008,
Kyung Jin Suk - an active director whose contract started on 08 Sep 2008,
Oh Kyun Kwon - an inactive director whose contract started on 16 Jan 2012 and was terminated on 30 Aug 2013.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 13 Orona Place, Takanini, Takanini, 2112 (category: registered, physical).
Sunny (2008) Limited had been using Unit 198 St Claire Village, 172 Mcleod Road, Te Atatu South, Auckland as their physical address until 04 Aug 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49 per cent).

Addresses

Principal place of activity

29 Ellice Road, Totara Vale, Auckland, 0629 New Zealand


Previous addresses

Address #1: Unit 198 St Claire Village, 172 Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand

Physical & registered address used from 24 Jul 2017 to 04 Aug 2022

Address #2: 29 Ellice Road, Totara Vale, Auckland, 0629 New Zealand

Physical & registered address used from 06 Aug 2014 to 24 Jul 2017

Address #3: 5 Gunner Drive, Te Atatu Peninsula, Waitakere, 0610 New Zealand

Registered & physical address used from 11 Jan 2011 to 06 Aug 2014

Address #4: 3f/7 Charlotte St, Eden Terras, Auckland New Zealand

Registered & physical address used from 08 Sep 2008 to 11 Jan 2011

Contact info
64 21 360991
15 Jul 2019 Phone
kyungjinsuk@yahoo.com
15 Jul 2019 nzbn-reserved-invoice-email-address-purpose
kyungjinsuk@yahoo.com
24 Jul 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Suk, Kyung Jin Takanini
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Yang, Bong Sim Takanini
Takanini
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kwon, Oh Kyun Mount Albert
Auckland
1025
New Zealand
Directors

Bong Sim Yang - Director

Appointment date: 08 Sep 2008

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 23 Dec 2010


Kyung Jin Suk - Director

Appointment date: 08 Sep 2008

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 01 Apr 2013


Oh Kyun Kwon - Director (Inactive)

Appointment date: 16 Jan 2012

Termination date: 30 Aug 2013

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 16 Jan 2012

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