Sunny Town Limited, a registered company, was registered on 08 Jun 1998. 9429037832872 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Julia Ming Chiao Huang - an active director whose contract began on 08 Jun 1998,
Ming-Hua Huang - an active director whose contract began on 01 Apr 2003,
Chien Tin Peng - an inactive director whose contract began on 08 Jun 1998 and was terminated on 09 Nov 2015,
Charles Chiu-Hoi Kong - an inactive director whose contract began on 01 Apr 2003 and was terminated on 01 Mar 2004,
Alan Yu Shiang Peng - an inactive director whose contract began on 08 Jun 1998 and was terminated on 01 Apr 2003.
Updated on 20 Dec 2021, our database contains detailed information about 2 addresses this company uses, namely: 94 Manukau Road, Epsom, Auckland, 1023 (registered address),
8B Hilltop Street, Remuera, Auckland, 1050 (physical address).
Sunny Town Limited had been using Cnr Manukau Rd & Chandler Ave, Royal Oak, Auckland as their registered address up to 20 Dec 2006.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (40 per cent). Finally there is the next share allocation (35 shares 35 per cent) made up of 1 entity.
Previous addresses
Address #1: Cnr Manukau Rd & Chandler Ave, Royal Oak, Auckland
Registered address used from 14 Nov 2003 to 20 Dec 2006
Address #2: 8b Hilltop Street, Remuera, Auckland
Registered address used from 12 Apr 2000 to 14 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Julia Ming Chiao Huang |
Remuera Auckland |
08 Jun 1998 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Ming Hua Huang |
Remuera Auckland New Zealand |
08 Jun 1998 - |
Shares Allocation #3 Number of Shares: 35 | |||
Individual | Ming Hua Huang |
Remuera Auckland New Zealand |
08 Jun 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chien Tin Peng |
Remuera Auckland New Zealand |
07 Nov 2003 - 09 Nov 2015 |
Individual | Charles Chiu-hoi Kong |
Birkenhead North Shore |
07 Nov 2003 - 07 Nov 2003 |
Julia Ming Chiao Huang - Director
Appointment date: 08 Jun 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Dec 2009
Ming-hua Huang - Director
Appointment date: 01 Apr 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2003
Chien Tin Peng - Director (Inactive)
Appointment date: 08 Jun 1998
Termination date: 09 Nov 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Nov 2003
Charles Chiu-hoi Kong - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 01 Mar 2004
Address: Birkenhead, North Shore City,
Address used since 01 Apr 2003
Alan Yu Shiang Peng - Director (Inactive)
Appointment date: 08 Jun 1998
Termination date: 01 Apr 2003
Address: Remuera, Auckland,
Address used since 08 Jun 1998
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