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Sunny Garden New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046272638
NZBN
6362192
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
638 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered address used since 18 Jan 2019
638 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & service address used since 12 Apr 2019

Sunny Garden New Zealand Limited, a registered company, was registered on 31 Jul 2017. 9429046272638 is the business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is categorised. This company has been run by 4 directors: Binghong Chen - an active director whose contract started on 31 Jul 2017,
Xiaozhou Xiong - an active director whose contract started on 31 Jul 2017,
Thomas Chang - an inactive director whose contract started on 11 May 2020 and was terminated on 19 Jul 2023,
Jinxiong Xie - an inactive director whose contract started on 31 Jul 2017 and was terminated on 11 May 2020.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 638 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service).
Sunny Garden New Zealand Limited had been using 3A Torrance Street, Epsom, Auckland as their registered address up to 18 Jan 2019.
One entity owns all company shares (exactly 100 shares) - Sunny Development New Zealand Limited - located at 1051, Ellerslie, Auckland.

Addresses

Previous addresses

Address #1: 3a Torrance Street, Epsom, Auckland, 1023 New Zealand

Registered address used from 02 Mar 2018 to 18 Jan 2019

Address #2: 3a Torrance Street, Epsom, Auckland, 1023 New Zealand

Physical address used from 02 Mar 2018 to 12 Apr 2019

Address #3: 1/24 Tawera Road, Greenlane, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 31 Jul 2017 to 02 Mar 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sunny Development New Zealand Limited
Shareholder NZBN: 9429046270467
Ellerslie
Auckland
1051
New Zealand

Ultimate Holding Company

More Rise Enterprises Limited
Name
Company
Type
2498308
Ultimate Holding Company Number
HK
Country of origin
Suite 1702 17/f, 11 Duddell Street
Central Hong Kong SAR China
Address
Directors

Binghong Chen - Director

Appointment date: 31 Jul 2017

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 13 Apr 2021

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 21 Jun 2018

Address: Luhe District, Nanjing City, 211500 China

Address used since 31 Jul 2017


Xiaozhou Xiong - Director

Appointment date: 31 Jul 2017

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 13 Apr 2021

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 31 Jul 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Jul 2019


Thomas Chang - Director (Inactive)

Appointment date: 11 May 2020

Termination date: 19 Jul 2023

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 11 May 2020


Jinxiong Xie - Director (Inactive)

Appointment date: 31 Jul 2017

Termination date: 11 May 2020

Address: Songjiang District, Shanghai City, 201600 China

Address used since 31 Jul 2017

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