Sunny Architecture Limited, a registered company, was incorporated on 01 Apr 2016. 9429042271581 is the NZBN it was issued. "Architectural service" (business classification M692120) is how the company was categorised. This company has been managed by 5 directors: Xin Wang - an active director whose contract started on 20 Dec 2023,
Weijie Wang - an inactive director whose contract started on 03 Jul 2023 and was terminated on 17 Oct 2023,
Wenhui Yang - an inactive director whose contract started on 10 Jul 2023 and was terminated on 17 Oct 2023,
Xin Wang - an inactive director whose contract started on 01 Apr 2016 and was terminated on 11 Jul 2023,
Weijie Wang - an inactive director whose contract started on 10 Jul 2023 and was terminated on 10 Jul 2023.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 161 Penrose Road, Mount Wellington, Auckland, 1060 (types include: registered, service).
Sunny Architecture Limited had been using Flat 44, 26 Mary Street, Mount Eden, Auckland as their physical address up until 12 Jun 2020.
All company shares (100000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Wang, Xin (a director) located at Mount Wellington, Auckland postcode 1060,
Wang, Xin (a director) located at Mount Wellington, Auckland postcode 1060.
Previous address
Address #1: Flat 44, 26 Mary Street, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 01 Apr 2016 to 12 Jun 2020
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Director | Wang, Xin |
Mount Wellington Auckland 1060 New Zealand |
21 Dec 2023 - |
Director | Wang, Xin |
Mount Wellington Auckland 1060 New Zealand |
01 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Weijie |
Stanmore Bay Whangaparaoa 0932 New Zealand |
14 Oct 2023 - 21 Dec 2023 |
Individual | Yang, Wenhui |
Pakuranga Auckland 2010 New Zealand |
09 Oct 2023 - 14 Oct 2023 |
Individual | Wang, Weijie |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 Jul 2023 - 09 Oct 2023 |
Individual | Wang, Xin |
Mount Wellington Auckland 1060 New Zealand |
01 Apr 2016 - 12 Jul 2023 |
Xin Wang - Director
Appointment date: 20 Dec 2023
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 20 Dec 2023
Weijie Wang - Director (Inactive)
Appointment date: 03 Jul 2023
Termination date: 17 Oct 2023
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 03 Jul 2023
Wenhui Yang - Director (Inactive)
Appointment date: 10 Jul 2023
Termination date: 17 Oct 2023
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 10 Jul 2023
Xin Wang - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 11 Jul 2023
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Jun 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2016
Weijie Wang - Director (Inactive)
Appointment date: 10 Jul 2023
Termination date: 10 Jul 2023
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 10 Jul 2023
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