Sunny Energy Corporation Limited, a registered company, was started on 20 Apr 2005. 9429034806722 is the business number it was issued. "Nursery (flower, shrubs, ornamental trees) operation" (ANZSIC A011220) is how the company has been categorised. The company has been run by 3 directors: Yi Sun - an active director whose contract started on 23 Oct 2015,
Change Ge - an inactive director whose contract started on 23 Sep 2015 and was terminated on 03 Jan 2020,
Yi Sun - an inactive director whose contract started on 20 Apr 2005 and was terminated on 23 Sep 2015.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 238 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (types include: registered, postal).
Sunny Energy Corporation Limited had been using 44 Khyber Pass Road, Grafton as their physical address up to 11 Apr 2012.
One entity controls all company shares (exactly 100 shares) - Sun, Yi - located at 2012, Bucklands Beach, Auckland.
Previous addresses
Address #1: 44 Khyber Pass Road, Grafton New Zealand
Physical & registered address used from 11 Mar 2009 to 11 Apr 2012
Address #2: 44 Khber Pass Road, Auckland
Physical address used from 16 Jun 2008 to 11 Mar 2009
Address #3: Suite 6, Level 7, 300 Queen Street, Auckland City
Physical address used from 14 Mar 2006 to 16 Jun 2008
Address #4: Suite 6, Level 7, 300 Queen Street, Auckland City
Registered address used from 14 Mar 2006 to 11 Mar 2009
Address #5: Suite 6, 300 Queen Street, Auckland
Registered & physical address used from 20 Apr 2005 to 14 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sun, Yi |
Bucklands Beach Auckland 2012 New Zealand |
20 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lu, Cheng |
Auckland |
20 Jan 2008 - 20 Jan 2008 |
Yi Sun - Director
Appointment date: 23 Oct 2015
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 30 Mar 2023
Address: Auckland, 1142 New Zealand
Address used since 23 Oct 2015
Change Ge - Director (Inactive)
Appointment date: 23 Sep 2015
Termination date: 03 Jan 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Sep 2015
Yi Sun - Director (Inactive)
Appointment date: 20 Apr 2005
Termination date: 23 Sep 2015
Address: Auckland, New Zealand
Address used since 01 Feb 2010
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