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Sunny Town Limited

Type: NZ Limited Company (Ltd)
9429037832872
NZBN
910691
Company Number
Registered
Company Status
Current address
8b Hilltop Street
Remuera
Auckland 1050
New Zealand
Physical address used since 08 Jun 1998
94 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered address used since 20 Dec 2006

Sunny Town Limited, a registered company, was registered on 08 Jun 1998. 9429037832872 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Julia Ming Chiao Huang - an active director whose contract began on 08 Jun 1998,
Ming-Hua Huang - an active director whose contract began on 01 Apr 2003,
Chien Tin Peng - an inactive director whose contract began on 08 Jun 1998 and was terminated on 09 Nov 2015,
Charles Chiu-Hoi Kong - an inactive director whose contract began on 01 Apr 2003 and was terminated on 01 Mar 2004,
Alan Yu Shiang Peng - an inactive director whose contract began on 08 Jun 1998 and was terminated on 01 Apr 2003.
Updated on 20 Dec 2021, our database contains detailed information about 2 addresses this company uses, namely: 94 Manukau Road, Epsom, Auckland, 1023 (registered address),
8B Hilltop Street, Remuera, Auckland, 1050 (physical address).
Sunny Town Limited had been using Cnr Manukau Rd & Chandler Ave, Royal Oak, Auckland as their registered address up to 20 Dec 2006.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (40 per cent). Finally there is the next share allocation (35 shares 35 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Cnr Manukau Rd & Chandler Ave, Royal Oak, Auckland

Registered address used from 14 Nov 2003 to 20 Dec 2006

Address #2: 8b Hilltop Street, Remuera, Auckland

Registered address used from 12 Apr 2000 to 14 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Julia Ming Chiao Huang Remuera
Auckland
Shares Allocation #2 Number of Shares: 40
Individual Ming Hua Huang Remuera
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Ming Hua Huang Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chien Tin Peng Remuera
Auckland

New Zealand
Individual Charles Chiu-hoi Kong Birkenhead
North Shore
Directors

Julia Ming Chiao Huang - Director

Appointment date: 08 Jun 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Dec 2009


Ming-hua Huang - Director

Appointment date: 01 Apr 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2003


Chien Tin Peng - Director (Inactive)

Appointment date: 08 Jun 1998

Termination date: 09 Nov 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Nov 2003


Charles Chiu-hoi Kong - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 01 Mar 2004

Address: Birkenhead, North Shore City,

Address used since 01 Apr 2003


Alan Yu Shiang Peng - Director (Inactive)

Appointment date: 08 Jun 1998

Termination date: 01 Apr 2003

Address: Remuera, Auckland,

Address used since 08 Jun 1998

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