Sunnynook Able Music Limited was incorporated on 28 Feb 2012 and issued a business number of 9429030771970. This registered LTD company has been supervised by 8 directors: Minghui Cai - an active director whose contract started on 28 Feb 2012,
Shangjun Zhu - an active director whose contract started on 28 Feb 2012,
Minghui Cai - an active director whose contract started on 01 Apr 2015,
Yuanyuan Wang - an active director whose contract started on 01 Mar 2018,
Lei Wu - an active director whose contract started on 01 Jun 2022.
According to our information (updated on 18 Mar 2024), the company uses 1 address: Suite 02, 8C Link Drive, Wairau Valley, Auckland, 0627 (types include: registered, physical).
Up to 04 Sep 2012, Sunnynook Able Music Limited had been using 37 Totaravale Drive, Totara Vale, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Cai, Minghui (an individual) located at East Tamaki, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Wu, Lei - located at East Tamaki, Auckland. Sunnynook Able Music Limited was classified as "Educational support services n.e.c." (ANZSIC P822020).
Previous address
Address: 37 Totaravale Drive, Totara Vale, Auckland, 0629 New Zealand
Registered & physical address used from 28 Feb 2012 to 04 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Cai, Minghui |
East Tamaki Auckland 2016 New Zealand |
27 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Wu, Lei |
East Tamaki Auckland 2016 New Zealand |
27 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wu, Xia |
Wairau Valley Auckland 0627 New Zealand |
08 Apr 2017 - 02 Aug 2017 |
| Individual | Zhang, Mingzhi |
Wairau Valley Auckland 0627 New Zealand |
11 Aug 2020 - 27 Jul 2022 |
| Individual | Zhu, Shangjun |
Wairau Valley Auckland 0627 New Zealand |
28 Feb 2012 - 01 Aug 2022 |
| Director | Shangjun Zhu |
Wairau Valley Auckland 0627 New Zealand |
28 Feb 2012 - 01 Aug 2022 |
| Director | Shangjun Zhu |
Wairau Valley Auckland 0627 New Zealand |
28 Feb 2012 - 01 Aug 2022 |
| Individual | Wang, Yuanyuan |
Wairau Valley Auckland 0627 New Zealand |
27 Feb 2018 - 11 Aug 2020 |
| Individual | Wu, Xia |
Wairau Valley Auckland 0627 New Zealand |
21 Dec 2017 - 27 Feb 2018 |
| Individual | Wu, Xia |
Wairau Valley Auckland 0627 New Zealand |
05 Feb 2016 - 05 Feb 2016 |
| Individual | Chen, Xiran |
Totara Vale Auckland 0629 New Zealand |
28 Feb 2012 - 01 Apr 2015 |
| Director | Xia Wu |
Wairau Valley Auckland 0627 New Zealand |
05 Feb 2016 - 05 Feb 2016 |
| Director | Xia Wu |
Wairau Valley Auckland 0627 New Zealand |
21 Dec 2017 - 27 Feb 2018 |
Minghui Cai - Director
Appointment date: 28 Feb 2012
Address: Wairau Valley, Auckland, 0627 New Zealand
Shangjun Zhu - Director
Appointment date: 28 Feb 2012
Address: Wairau Valley, Auckland, 0627 New Zealand
Minghui Cai - Director
Appointment date: 01 Apr 2015
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 01 Apr 2015
Yuanyuan Wang - Director
Appointment date: 01 Mar 2018
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 01 Mar 2018
Lei Wu - Director
Appointment date: 01 Jun 2022
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Mar 2023
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 01 Jun 2022
Lei Wu - Director (Inactive)
Appointment date: 28 Feb 2012
Termination date: 28 Nov 2022
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 01 Aug 2022
Mingzhi Zhang - Director (Inactive)
Appointment date: 01 Mar 2018
Termination date: 01 Sep 2020
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 01 Mar 2018
Xia Wu - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 22 Feb 2018
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 01 Apr 2015
Northern Bays Motors Limited
2 Link Drive
Body Mechanics Massage Therapy Limited
13 Kaimahi Road
Slavic Gospel Association Charitable Trust
13 Kaimahi Road
Aluforme Limited
11 Kaimahi Road
Altech Holdings Limited
11 Kaimahi Road
Textile Cleaning Services Limited
5a Kaimahi Road
Arete Marketing Limited
13 Kaimahi Road
Aushine Education Group Limited
Kupari Place
Genesis 2015 Limited
8/67 View Rd
Neone Limited
207 Forrest Hill Road
Rockmybaby Homebased Childcare Limited
17 Keldale Place
Shinesail International Co., Limited
75c Target Rd, Glenfield