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Sunny Group Limited

Type: NZ Limited Company (Ltd)
9429046063144
NZBN
6264718
Company Number
Registered
Company Status
122565106
GST Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
8 Armstrong Farm Drive
East Tamaki Heights
Auckland 2016
New Zealand
Service & physical address used since 15 Aug 2019
8 Armstrong Farm Drive
East Tamaki Heights
Auckland 2016
New Zealand
Registered address used since 16 Aug 2019

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Sun, Yu Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 55
Director Leng, Shuben Alfriston
Auckland
2105
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Guo, Guiping Rd 1
Howick
2571
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Li, Rui Remuera
Auckland
1050
New Zealand
Individual Wang, Yingying Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Yingying Wang And Rui Li
Individual Yang, Yuhua Takanini
Takanini
2112
New Zealand
Directors

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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