Sonn Group Management Limited, a registered company, was started on 31 Aug 2017. 9429046319739 is the number it was issued. This company has been managed by 4 directors: Man King Leung - an active director whose contract began on 31 Aug 2017,
Rui Hu Liang - an active director whose contract began on 31 Aug 2017,
Annie Phoebe Liang - an active director whose contract began on 31 Aug 2017,
Jiali Liu - an active director whose contract began on 30 Sep 2018.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 41 Fred Taylor Drive, Westgate, Massey, Auckland, 1010 (category: physical, registered).
Sonn Group Management Limited had been using Level 6, 10 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address up until 18 Feb 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 20 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 80 shares (80 per cent).
Previous addresses
Address: Level 6, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Oct 2017 to 18 Feb 2020
Address: 34f Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Aug 2017 to 12 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Liang, Rui Hu |
Hung Hom Kowloon Hong Kong SAR China |
31 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Leung, Man King |
Harbourfront Landmark, Hung Hom Kowloon Hong Kong SAR China |
31 Aug 2017 - |
Man King Leung - Director
Appointment date: 31 Aug 2017
Address: Harbourfront Landmark, Hung Hom, Kowloon, Hong Kong SAR China
Address used since 31 Aug 2017
Rui Hu Liang - Director
Appointment date: 31 Aug 2017
Address: Hung Hom, Kowloon, Hong Kong SAR China
Address used since 31 Aug 2017
Annie Phoebe Liang - Director
Appointment date: 31 Aug 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Aug 2017
Jiali Liu - Director
Appointment date: 30 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2018
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