Sunny Marine Engineering Limited was registered on 01 May 2014 and issued a business number of 9429041216194. The registered LTD company has been run by 2 directors: Yangsun Kang - an active director whose contract began on 01 May 2014,
Sunkoo Koo - an active director whose contract began on 01 May 2014.
According to BizDb's information (last updated on 30 Mar 2024), this company uses 1 address: 2/22 Woodall Place, Totara Vale, Auckland, 0627 (type: postal, delivery).
Until 15 Nov 2016, Sunny Marine Engineering Limited had been using 95 Totaravale Drive, Totara Vale, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Koo, Sunkoo (a director) located at Totara Vale, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Kang, Yangsun - located at Totara Vale, Auckland. Sunny Marine Engineering Limited is classified as "Marine engineering service - consulting" (business classification M692350).
Principal place of activity
2/22 Woodall Place, Totara Vale, Auckland, 0627 New Zealand
Previous addresses
Address #1: 95 Totaravale Drive, Totara Vale, Auckland, 0629 New Zealand
Registered & physical address used from 17 Jun 2016 to 15 Nov 2016
Address #2: 58 Canberra Avenue, Lynfield, Auckland, 1042 New Zealand
Registered & physical address used from 01 May 2014 to 17 Jun 2016
Basic Financial info
Total number of Shares: 1000
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: 500 | |||
Director | Koo, Sunkoo |
Totara Vale Auckland 0627 New Zealand |
01 May 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Kang, Yangsun |
Totara Vale Auckland 0627 New Zealand |
01 May 2014 - |
Yangsun Kang - Director
Appointment date: 01 May 2014
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 07 Nov 2016
Sunkoo Koo - Director
Appointment date: 01 May 2014
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 07 Nov 2016
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