The Sunny Company Limited, a registered company, was started on 20 Nov 2002. 9429036237173 is the NZBN it was issued. The company has been supervised by 2 directors: Ouk Joo Kang - an active director whose contract began on 20 Nov 2002,
Gwon Jung Kim - an active director whose contract began on 20 Nov 2002.
Updated on 27 Mar 2022, BizDb's data contains detailed information about 1 address: 255 Gloucester Street, Taradale, Napier, 4112 (type: physical, registered).
The Sunny Company Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their physical address until 18 Feb 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
255 Gloucester Street, Taradale, Napier, 4112 New Zealand
Previous addresses
Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Physical & registered address used from 30 Jun 2011 to 18 Feb 2016
Address: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand
Registered & physical address used from 21 Jul 2003 to 30 Jun 2011
Address: Chatfield & Co, Level 1/10 Turner Street, Auckland
Registered & physical address used from 20 Nov 2002 to 21 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gwon Jung Kim |
Taradale Napier 4112 New Zealand |
20 Nov 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ouk Joo Kang |
Taradale Napier 4112 New Zealand |
20 Nov 2002 - |
Ouk Joo Kang - Director
Appointment date: 20 Nov 2002
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Jun 2013
Gwon Jung Kim - Director
Appointment date: 20 Nov 2002
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Jun 2013
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