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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sunny Development New Zealand Limited Shareholder NZBN: 9429046270467 |
Ellerslie Auckland 1051 New Zealand |
31 Jul 2017 - |
Ultimate Holding Company
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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