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Sunny Homes Nz Limited

Type: NZ Limited Company (Ltd)
9429041810866
NZBN
5731328
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
39 Matterhorn Crescent
Northpark
Auckland 2013 2019
New Zealand
Registered & physical & service address used since 25 Sep 2020

Sunny Homes Nz Limited, a registered company, was launched on 18 Jun 2015. 9429041810866 is the number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company has been categorised. This company has been run by 4 directors: Baogang Tang - an active director whose contract began on 24 Nov 2016,
Jie Zhang - an inactive director whose contract began on 14 Sep 2015 and was terminated on 24 Nov 2016,
Baogang Tang - an inactive director whose contract began on 11 Sep 2015 and was terminated on 14 Sep 2015,
Jie Zhang - an inactive director whose contract began on 18 Jun 2015 and was terminated on 11 Sep 2015.
Updated on 07 May 2024, the BizDb database contains detailed information about 1 address: 39 Matterhorn Crescent, Northpark, Auckland 2013, 2019 (types include: registered, physical).
Sunny Homes Nz Limited had been using 38A Castlederg Drive, Flat Bush, Auckland as their physical address up to 25 Sep 2020.
One entity owns all company shares (exactly 100 shares) - Tang, Baogang - located at 2019, Northpark, Auckland 2013.

Addresses

Previous addresses

Address: 38a Castlederg Drive, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 06 Nov 2015 to 25 Sep 2020

Address: 38a Castlederg Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 21 Sep 2015 to 25 Sep 2020

Address: 20 Moville Drive, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 18 Jun 2015 to 21 Sep 2015

Address: 20 Moville Drive, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 18 Jun 2015 to 06 Nov 2015

Contact info
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 Number of Shares: 100
Individual Tang, Baogang Northpark
Auckland 2013
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Jie Flat Bush
Auckland
2016
New Zealand
Individual Tang, Baogang Flat Bush
Auckland
2019
New Zealand
Individual Liu, Xin Flat Bush
Auckland
2016
New Zealand
Individual Zhang, Jie Flat Bush
Auckland
2019
New Zealand
Director Jie Zhang Flat Bush
Auckland
2016
New Zealand
Individual Ding, Haijing Flat Bush
Auckland
2016
New Zealand
Directors

Baogang Tang - Director

Appointment date: 24 Nov 2016

Address: Northpark, Auckland, 2019 New Zealand

Address used since 17 Sep 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 24 Nov 2016


Jie Zhang - Director (Inactive)

Appointment date: 14 Sep 2015

Termination date: 24 Nov 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 14 Sep 2015


Baogang Tang - Director (Inactive)

Appointment date: 11 Sep 2015

Termination date: 14 Sep 2015

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 11 Sep 2015


Jie Zhang - Director (Inactive)

Appointment date: 18 Jun 2015

Termination date: 11 Sep 2015

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 18 Jun 2015

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