Sunny Group Limited was registered on 06 Apr 2017 and issued a number of 9429046063144. The registered LTD company has been managed by 1 director, named Shuben Leng - an active director whose contract began on 06 Apr 2017.
According to BizDb's database (last updated on 28 Mar 2024), the company registered 1 address: 8 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 (category: registered, physical).
Up until 15 Aug 2019, Sunny Group Limited had been using 18 Everlea Place, Alfriston, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (5 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Sun, Yu (an individual) located at Flat Bush, Auckland postcode 2019.
Then there is a group that consists of 1 shareholder, holds 55% shares (exactly 55 shares) and includes
Leng, Shuben - located at Alfriston, Auckland.
The 3rd share allocation (10 shares, 10%) belongs to 1 entity, namely:
Guo, Guiping, located at Rd 1, Howick (an individual). Sunny Group Limited is classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: 18 Everlea Place, Alfriston, Auckland, 2105 New Zealand
Physical address used from 06 Apr 2017 to 15 Aug 2019
Address #2: 18 Everlea Place, Alfriston, Auckland, 2105 New Zealand
Registered address used from 06 Apr 2017 to 16 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Sun, Yu |
Flat Bush Auckland 2019 New Zealand |
06 Apr 2017 - |
Shares Allocation #2 Number of Shares: 55 | |||
Director | Leng, Shuben |
Alfriston Auckland 2105 New Zealand |
06 Apr 2017 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Guo, Guiping |
Rd 1 Howick 2571 New Zealand |
06 Apr 2017 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Li, Rui |
Remuera Auckland 1050 New Zealand |
08 Aug 2019 - |
Individual | Wang, Yingying |
Remuera Auckland 1050 New Zealand |
08 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Yingying Wang And Rui Li | 08 Aug 2019 - 08 Aug 2019 | |
Individual | Yang, Yuhua |
Takanini Takanini 2112 New Zealand |
06 Apr 2017 - 08 Aug 2019 |
Shuben Leng - Director
Appointment date: 06 Apr 2017
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 07 Aug 2019
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 06 Apr 2017
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