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Sunnyside 49 Limited

Type: NZ Limited Company (Ltd)
9429046888204
NZBN
6922553
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 24 May 2019
Level 20, 1 Queen Street
Auckland 1010
New Zealand
Service address used since 05 Dec 2023
Level 20, 1 Queen Street
Auckland 1010
New Zealand
Registered address used since 15 Jan 2024

Sunnyside 49 Limited, a registered company, was started on 11 Jul 2018. 9429046888204 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been managed by 3 directors: Jenny Liu - an active director whose contract began on 11 Jul 2018,
Guang Ling Huang - an active director whose contract began on 09 Jun 2022,
Ning Liu - an inactive director whose contract began on 11 Jul 2018 and was terminated on 21 Jun 2022.
Updated on 13 Apr 2024, BizDb's database contains detailed information about 1 address: Level 20, 1 Queen Street, Auckland, 1010 (category: registered, service).
Sunnyside 49 Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their registered address up until 15 Jan 2024.
One entity owns all company shares (exactly 100 shares) - Dai, Meizhen - located at 1010, Yuhang District, Hang Zhou, Zhejiang.

Addresses

Previous addresses

Address #1: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 24 May 2019 to 15 Jan 2024

Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Jul 2018 to 24 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dai, Meizhen Yuhang District, Hang Zhou
Zhejiang

China
Directors

Jenny Liu - Director

Appointment date: 11 Jul 2018

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 11 Jul 2018


Guang Ling Huang - Director

Appointment date: 09 Jun 2022

Address: Auckland, 0624 New Zealand

Address used since 19 Apr 2023

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 09 Jun 2022


Ning Liu - Director (Inactive)

Appointment date: 11 Jul 2018

Termination date: 21 Jun 2022

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 11 Jul 2018

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