Sunnyvale Manor Limited

Sunnyvale Manor Limited, a registered company, was registered on 29 Jul 2015. 9429041874370 is the NZ business number it was issued. "Forestry ownership or management (excluding field operations)" (business classification M696235) is how the company is categorised. The company has been run by 8 directors: Bruce Chan - an active director whose contract began on 29 Jul 2015,
Bruce Chan - an active director whose contract began on 22 Nov 2024,
Iris Chan - an inactive director whose contract began on 01 Jun 2024 and was terminated on 22 Nov 2024,
Bruce Chan - an inactive director whose contract began on 01 Feb 2022 and was terminated on 03 Sep 2024,
Yan Gao - an inactive director whose contract began on 01 Sep 2021 and was terminated on 10 Feb 2022.
Last updated on 07 May 2025, our database contains detailed information about 1 address: Unit 4, 22 Polaris Place, East Tamaki, Auckland, 2013 (types include: registered, service).
Sunnyvale Manor Limited had been using 4 Ullswater Place, Half Moon Bay, Auckland as their physical address up to 03 Mar 2020.
More names for this company, as we found at BizDb, included: from 21 Jul 2015 to 05 Aug 2015 they were called Sunny Vale Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Other active addresses

Address #4: 5 Fairdene Avenue, Henderson, Auckland, 0610 New Zealand

Shareregister address used from 25 May 2024

Address #5: Unit 4, 22 Polaris Place, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 14 Jun 2024

Principal place of activity

4 Ullswater Place, Half Moon Bay, Auckland, 2012 New Zealand

Previous address

Address #1: 4 Ullswater Place, Half Moon Bay, Auckland, 2012 New Zealand

Physical & registered address used from 29 Jul 2015 to 03 Mar 2020

Previous Shareholders

Bruce Chan - Director

Appointment date: 29 Jul 2015

Bruce Chan - Director

Appointment date: 22 Nov 2024

Iris Chan - Director (Inactive)

Appointment date: 01 Jun 2024

Termination date: 22 Nov 2024

Bruce Chan - Director (Inactive)

Appointment date: 01 Feb 2022

Termination date: 03 Sep 2024

Yan Gao - Director (Inactive)

Appointment date: 01 Sep 2021

Termination date: 10 Feb 2022

Jonathan Chen - Director (Inactive)

Appointment date: 29 Jul 2015

Termination date: 01 Sep 2021

Jonathan Chen - Director (Inactive)

Appointment date: 01 Jun 2020

Termination date: 01 Jun 2021

Yan Gao - Director (Inactive)

Appointment date: 30 Apr 2021

Termination date: 07 May 2021