Sunnynook Eden Limited, a registered company, was launched on 04 Sep 2014. 9429041396032 is the NZ business number it was issued. "Real estate management service" (ANZSIC L672050) is how the company is classified. The company has been run by 4 directors: Tammy Clarke Mcleod - an active director whose contract started on 04 Jul 2023,
Ruihuan Qiu - an active director whose contract started on 05 Jul 2023,
Jeremy Nicholas Parsons - an active director whose contract started on 05 Jul 2023,
Xiaoshu Qiu - an inactive director whose contract started on 04 Sep 2014 and was terminated on 05 Jul 2023.
Updated on 26 Feb 2024, our data contains detailed information about 1 address: 30B Trinidad Road, Sunnynook, Auckland, 0620 (type: physical, registered).
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Qiu, Ruihuan (a director) located at Room 03 No. 5 Building, Niuke Department, Haikou City, Hainan Province postcode 570000,
Dlt (2023) 1 Limited (an entity) located at Albany, Auckland postcode 0632.
Principal place of activity
25 Northweald Lane, Kingston Upon Thames, London, KT2 5GL United Kingdom
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Qiu, Ruihuan |
Room 03 No. 5 Building, Niuke Department Haikou City, Hainan Province 570000 China |
06 Jul 2023 - |
| Entity (NZ Limited Company) | Dlt (2023) 1 Limited Shareholder NZBN: 9429051268169 |
Albany Auckland 0632 New Zealand |
05 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Qiu, Xiaoshu |
Sunnynook Auckland 0620 New Zealand |
04 Sep 2014 - 06 Jul 2023 |
Tammy Clarke Mcleod - Director
Appointment date: 04 Jul 2023
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 04 Jul 2023
Ruihuan Qiu - Director
Appointment date: 05 Jul 2023
Address: Room 03 No. 5 Building, Niuke Department, Haikou City, Hainan Province, 570000 China
Address used since 05 Jul 2023
Jeremy Nicholas Parsons - Director
Appointment date: 05 Jul 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 05 Jul 2023
Xiaoshu Qiu - Director (Inactive)
Appointment date: 04 Sep 2014
Termination date: 05 Jul 2023
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 04 Sep 2014
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