Sunnyvale Manor Limited, a registered company, was registered on 29 Jul 2015. 9429041874370 is the NZ business number it was issued. "Forestry ownership or management (excluding field operations)" (business classification M696235) is how the company is categorised. The company has been run by 6 directors: Bruce Chan - an active director whose contract began on 29 Jul 2015,
Bruce Chan - an active director whose contract began on 01 Feb 2022,
Yan Gao - an inactive director whose contract began on 01 Sep 2021 and was terminated on 10 Feb 2022,
Jonathan Chen - an inactive director whose contract began on 29 Jul 2015 and was terminated on 01 Sep 2021,
Jonathan Chen - an inactive director whose contract began on 01 Jun 2020 and was terminated on 01 Jun 2021.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 250 Matua Road, Rd 1, Kumeu, 0891 (types include: shareregister, other).
Sunnyvale Manor Limited had been using 4 Ullswater Place, Half Moon Bay, Auckland as their physical address up to 03 Mar 2020.
More names for this company, as we found at BizDb, included: from 21 Jul 2015 to 05 Aug 2015 they were called Sunny Vale Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Chan, Bruce (an individual) located at Rd 1, Kumeu postcode 0891,
Bruce Chan (a director) located at Half Moon Bay, Auckland postcode 2012.
Principal place of activity
4 Ullswater Place, Half Moon Bay, Auckland, 2012 New Zealand
Previous address
Address #1: 4 Ullswater Place, Half Moon Bay, Auckland, 2012 New Zealand
Physical & registered address used from 29 Jul 2015 to 03 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Chan, Bruce |
Rd 1 Kumeu 0891 New Zealand |
29 Jul 2015 - |
| Director | Bruce Chan |
Half Moon Bay Auckland 2012 New Zealand |
29 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chan, Jeffrey |
Half Moon Bay Auckland 2012 New Zealand |
29 Jul 2015 - 09 Nov 2015 |
Bruce Chan - Director
Appointment date: 29 Jul 2015
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 29 Jul 2015
Bruce Chan - Director
Appointment date: 01 Feb 2022
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 01 Feb 2022
Yan Gao - Director (Inactive)
Appointment date: 01 Sep 2021
Termination date: 10 Feb 2022
Address: Somerville, Auckland, 2014 New Zealand
Address used since 01 Sep 2021
Jonathan Chen - Director (Inactive)
Appointment date: 29 Jul 2015
Termination date: 01 Sep 2021
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 22 Jun 2020
Jonathan Chen - Director (Inactive)
Appointment date: 01 Jun 2020
Termination date: 01 Jun 2021
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 01 Jun 2020
Yan Gao - Director (Inactive)
Appointment date: 30 Apr 2021
Termination date: 07 May 2021
Address: Somerville, Auckland, 2014 New Zealand
Address used since 30 Apr 2021
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