Sunshine (Yang Guang) Limited was registered on 23 Oct 2014 and issued a business number of 9429041469200. The registered LTD company has been supervised by 2 directors: Xiao Guang Wang - an active director whose contract started on 23 Oct 2014,
Xiaoguang Wang - an active director whose contract started on 23 Oct 2014.
As stated in BizDb's information (last updated on 17 Apr 2024), this company registered 1 address: 7 Cypress Place, Sunnynook, Auckland, 0620 (category: physical, registered).
Up until 11 Mar 2020, Sunshine (Yang Guang) Limited had been using 710 Great South Road, Penrose, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Wang, Xiao Guang (a director) located at Sunnynook, Auckland postcode 0620. Sunshine (Yang Guang) Limited is classified as "Restaurant operation" (business classification H451130).
Previous addresses
Address: 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 09 Jun 2015 to 11 Mar 2020
Address: Flat 2, 25 Majesty Place, Half Moon Bay, Auckland, 2012 New Zealand
Registered address used from 23 Oct 2014 to 09 Jun 2015
Address: Flat 2, 25 Majesty Place, Half Moon Bay, Auckland, 2012 New Zealand
Physical address used from 23 Oct 2014 to 11 Mar 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Wang, Xiao Guang |
Sunnynook Auckland 0620 New Zealand |
23 Oct 2014 - |
Xiao Guang Wang - Director
Appointment date: 23 Oct 2014
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 23 Oct 2014
Xiaoguang Wang - Director
Appointment date: 23 Oct 2014
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 03 Mar 2020
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