Sunny (2008) Limited, a registered company, was incorporated on 08 Sep 2008. 9429032581034 is the New Zealand Business Number it was issued. "Office cleaning service" (business classification N731125) is how the company is classified. This company has been supervised by 3 directors: Bong Sim Yang - an active director whose contract started on 08 Sep 2008,
Kyung Jin Suk - an active director whose contract started on 08 Sep 2008,
Oh Kyun Kwon - an inactive director whose contract started on 16 Jan 2012 and was terminated on 30 Aug 2013.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 13 Orona Place, Takanini, Takanini, 2112 (category: registered, physical).
Sunny (2008) Limited had been using Unit 198 St Claire Village, 172 Mcleod Road, Te Atatu South, Auckland as their physical address until 04 Aug 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49 per cent).
Principal place of activity
29 Ellice Road, Totara Vale, Auckland, 0629 New Zealand
Previous addresses
Address #1: Unit 198 St Claire Village, 172 Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 24 Jul 2017 to 04 Aug 2022
Address #2: 29 Ellice Road, Totara Vale, Auckland, 0629 New Zealand
Physical & registered address used from 06 Aug 2014 to 24 Jul 2017
Address #3: 5 Gunner Drive, Te Atatu Peninsula, Waitakere, 0610 New Zealand
Registered & physical address used from 11 Jan 2011 to 06 Aug 2014
Address #4: 3f/7 Charlotte St, Eden Terras, Auckland New Zealand
Registered & physical address used from 08 Sep 2008 to 11 Jan 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Suk, Kyung Jin |
Takanini Takanini 2112 New Zealand |
08 Sep 2008 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Yang, Bong Sim |
Takanini Takanini 2112 New Zealand |
29 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kwon, Oh Kyun |
Mount Albert Auckland 1025 New Zealand |
17 Jan 2012 - 29 Jun 2014 |
Bong Sim Yang - Director
Appointment date: 08 Sep 2008
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 23 Dec 2010
Kyung Jin Suk - Director
Appointment date: 08 Sep 2008
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Apr 2013
Oh Kyun Kwon - Director (Inactive)
Appointment date: 16 Jan 2012
Termination date: 30 Aug 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Jan 2012
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