Shortcuts

Sunner Nz Limited

Type: NZ Limited Company (Ltd)
9429041727607
NZBN
5690801
Company Number
Registered
Company Status
116869985
GST Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
3396 Mountain Road
Rd 24
Stratford 4394
New Zealand
Physical & registered & service address used since 27 Jan 2016
Po Box 193
Stratford
Stratford 4352
New Zealand
Postal address used since 26 Nov 2019
3396 Mountain Road
Rd 24
Stratford 4394
New Zealand
Office address used since 26 Nov 2019

Sunner Nz Limited was launched on 19 May 2015 and issued an NZ business number of 9429041727607. The registered LTD company has been managed by 2 directors: Yongle Xie - an active director whose contract started on 19 May 2015,
Fenfang Fu - an active director whose contract started on 26 Jun 2015.
According to BizDb's database (last updated on 19 Apr 2024), this company uses 1 address: Po Box 193, Stratford, Stratford, 4352 (category: postal, office).
Until 27 Jan 2016, Sunner Nz Limited had been using 11 Tralee Terrace, Dannemora, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Zhou, Yipu (an individual) located at Shanghai postcode 200082.
Another group consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Sunner Global Investment Limited - located at Tortola.
The third share allocation (10 shares, 10%) belongs to 1 entity, namely:
Li, Yuanyuan, located at Fujian (an individual). Sunner Nz Limited was categorised as "Investment company operation" (business classification K624050).

Addresses

Principal place of activity

3396 Mountain Road, Rd 24, Stratford, 4394 New Zealand


Previous address

Address #1: 11 Tralee Terrace, Dannemora, Auckland, 2016 New Zealand

Physical & registered address used from 19 May 2015 to 27 Jan 2016

Contact info
64 6 7656617
26 Nov 2019 Phone
info@amplegroup.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
info@amplegroup.nz
13 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Zhou, Yipu Shanghai
200082
China
Shares Allocation #2 Number of Shares: 70
Other (Other) Sunner Global Investment Limited Tortola

British Virgin Islands
Shares Allocation #3 Number of Shares: 10
Individual Li, Yuanyuan Fujian
354100
China
Shares Allocation #4 Number of Shares: 10
Individual Xu, Hongbo Qingdao

China

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Xie, Yongle Dannemora
Auckland
2016
New Zealand
Individual Gu, Shaowei Qingdao

China
Directors

Yongle Xie - Director

Appointment date: 19 May 2015

Address: Rd 24, Stratford, 4394 New Zealand

Address used since 12 Feb 2016


Fenfang Fu - Director

Appointment date: 26 Jun 2015

Address: 169 Minjiang Ave Cangshan, Fuzhou, 350003 China

Address used since 26 Jun 2015

Nearby companies

Ample Group Limited
3396 Mountain Road

Similar companies

Blue Brick Investments Limited
26 Wellington Street

Mountainview Investments Limited
80a Argyle Street

Ngati Ruanui Holdings Corporation Limited
151 Glover Road

Sovereign Perpetual Investments Limited
26 Wellington Street

Studel Limited
32 Truby King Street

W.m.t. Investments Limited
26 Wellington Street