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Sunny Energy Corporation Limited

Type: NZ Limited Company (Ltd)
9429034806722
NZBN
1626281
Company Number
Registered
Company Status
A011220
Industry classification code
Nursery (flower, Shrubs, Ornamental Trees) Operation
Industry classification description
Current address
496 Waihoehoe Road
Rd 1
Drury 2577
New Zealand
Registered & physical & service address used since 11 Apr 2012
238 Bucklands Beach Road
Bucklands Beach
Auckland 2012
New Zealand
Postal & delivery address used since 12 May 2020
238 Bucklands Beach Road
Bucklands Beach
Auckland 2012
New Zealand
Registered address used since 11 Apr 2023

Sunny Energy Corporation Limited, a registered company, was started on 20 Apr 2005. 9429034806722 is the business number it was issued. "Nursery (flower, shrubs, ornamental trees) operation" (ANZSIC A011220) is how the company has been categorised. The company has been run by 3 directors: Yi Sun - an active director whose contract started on 23 Oct 2015,
Change Ge - an inactive director whose contract started on 23 Sep 2015 and was terminated on 03 Jan 2020,
Yi Sun - an inactive director whose contract started on 20 Apr 2005 and was terminated on 23 Sep 2015.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 238 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (types include: registered, postal).
Sunny Energy Corporation Limited had been using 44 Khyber Pass Road, Grafton as their physical address up to 11 Apr 2012.
One entity controls all company shares (exactly 100 shares) - Sun, Yi - located at 2012, Bucklands Beach, Auckland.

Addresses

Previous addresses

Address #1: 44 Khyber Pass Road, Grafton New Zealand

Physical & registered address used from 11 Mar 2009 to 11 Apr 2012

Address #2: 44 Khber Pass Road, Auckland

Physical address used from 16 Jun 2008 to 11 Mar 2009

Address #3: Suite 6, Level 7, 300 Queen Street, Auckland City

Physical address used from 14 Mar 2006 to 16 Jun 2008

Address #4: Suite 6, Level 7, 300 Queen Street, Auckland City

Registered address used from 14 Mar 2006 to 11 Mar 2009

Address #5: Suite 6, 300 Queen Street, Auckland

Registered & physical address used from 20 Apr 2005 to 14 Mar 2006

Contact info
64 9 5333688
16 Mar 2019 Phone
isic2004@hotmail.com
12 May 2020 nzbn-reserved-invoice-email-address-purpose
isic2004@hotmail.com
16 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sun, Yi Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lu, Cheng Auckland
Directors

Yi Sun - Director

Appointment date: 23 Oct 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 30 Mar 2023

Address: Auckland, 1142 New Zealand

Address used since 23 Oct 2015


Change Ge - Director (Inactive)

Appointment date: 23 Sep 2015

Termination date: 03 Jan 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 23 Sep 2015


Yi Sun - Director (Inactive)

Appointment date: 20 Apr 2005

Termination date: 23 Sep 2015

Address: Auckland, New Zealand

Address used since 01 Feb 2010

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