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The Sunny Company Limited

Type: NZ Limited Company (Ltd)
9429036237173
NZBN
1257366
Company Number
Registered
Company Status
Current address
255 Gloucester Street
Taradale
Napier 4112
New Zealand
Physical & registered address used since 18 Feb 2016

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%).

Addresses

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

Contact info
64 6 8440997
Phone
gwon6485@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Gwon Jung Kim Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ouk Joo Kang Taradale
Napier
4112
New Zealand
Directors

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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