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Sunny & Danny Limited

Type: NZ Limited Company (Ltd)
9429042002611
NZBN
5820092
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
5 Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 27 Sep 2016

Sunny & Danny Limited was started on 01 Oct 2015 and issued an NZ business number of 9429042002611. This registered LTD company has been run by 2 directors: Daewon Kim - an active director whose contract began on 01 Oct 2015,
Aeson Whang - an active director whose contract began on 01 Oct 2015.
According to our database (updated on 22 Mar 2024), the company filed 1 address: 5 Neville Street, Warkworth, Warkworth, 0910 (types include: registered, physical).
Up until 27 Sep 2016, Sunny & Danny Limited had been using 3 Hauiti Drive, Warkworth, Warkworth as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Whang, Aeson (a director) located at Warkworth, Warkworth postcode 0910.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Kim, Daewon - located at Warkworth, Warkworth. Sunny & Danny Limited has been categorised as "Restaurant operation" (ANZSIC H451130).

Addresses

Previous addresses

Address: 3 Hauiti Drive, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 01 Oct 2015 to 27 Sep 2016

Address: 7 Neville Street, Warkworth, Warkworth, 0910 New Zealand

Physical address used from 01 Oct 2015 to 27 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Whang, Aeson Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Kim, Daewon Warkworth
Warkworth
0910
New Zealand
Directors

Daewon Kim - Director

Appointment date: 01 Oct 2015

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 19 Sep 2016

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 31 Aug 2019


Aeson Whang - Director

Appointment date: 01 Oct 2015

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 31 Aug 2019

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 19 Sep 2016

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