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Sunny Way Limited

Type: NZ Limited Company (Ltd)
9429041226223
NZBN
5202002
Company Number
Registered
Company Status
114069485
GST Number
G422930
Industry classification code
Electronic Goods Retailing Nec
Industry classification description
Current address
J2/701 Great South Road
Penrose
Auckland 1061
New Zealand
Delivery & postal & office address used since 04 Dec 2019
J/701 Great South Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 29 Apr 2021

Sunny Way Limited, a registered company, was launched on 09 May 2014. 9429041226223 is the number it was issued. "Electronic goods retailing nec" (ANZSIC G422930) is how the company is categorised. The company has been run by 2 directors: Yanjun Yang - an active director whose contract began on 09 May 2014,
Dean Chan - an active director whose contract began on 09 May 2014.
Updated on 09 Mar 2024, our database contains detailed information about 1 address: J/701 Great South Road, Penrose, Auckland, 1061 (category: registered, physical).
Sunny Way Limited had been using J2/701 Great South Road, Penrose, Auckland as their physical address up to 29 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

J2/701 Great South Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: J2/701 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 27 Mar 2017 to 29 Apr 2021

Address #2: 99 Atkinson Avenue, Otahuhu, Auckland, 1062 New Zealand

Physical address used from 18 Dec 2015 to 27 Mar 2017

Address #3: 10 Swan Crescent, Pakuranga, Auckland, 2010 New Zealand

Physical address used from 09 May 2014 to 18 Dec 2015

Address #4: 10 Swan Crescent, Pakuranga, Auckland, 2010 New Zealand

Registered address used from 09 May 2014 to 27 Mar 2017

Contact info
64 21 866100
06 Jan 2019 Phone
lz.iearth@gmail.com
06 Jan 2019 Email
www.nzsunnyway.co.nz
06 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Liu, Zhen Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Yang, Yan Jun Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Chan, Dean Pakuranga
Auckland
2010
New Zealand
Directors

Yanjun Yang - Director

Appointment date: 09 May 2014

Address: Penrose, Auckland, 1061 New Zealand

Address used since 26 Jul 2023


Dean Chan - Director

Appointment date: 09 May 2014

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 Mar 2017

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