Sunny Grafton Apartments Limited

Sunny Grafton Apartments Limited, a registered company, was incorporated on 10 Aug 2017. 9429046293169 is the NZ business identifier it was issued. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is how the company is classified. This company has been run by 4 directors: Binghong Chen - an active director whose contract began on 10 Aug 2017,
Wenhui Li - an active director whose contract began on 10 Aug 2017,
Thomas Chang - an inactive director whose contract began on 20 May 2020 and was terminated on 19 Jul 2023,
Jinxiong Xie - an inactive director whose contract began on 10 Aug 2017 and was terminated on 20 May 2020.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: Po Box 12615, Penrose, Auckland, 1642 (type: postal, office).
Sunny Grafton Apartments Limited had been using 3A Torrance Street, Epsom, Auckland as their registered address up to 18 Jan 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 240 shares (24%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 760 shares (76%).

Principal place of activity

638 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Previous addresses

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

Registered address used from 01 Mar 2018 to 18 Jan 2019

Address #2: Flat 1, 24 Tawera Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 10 Aug 2017 to 01 Mar 2018

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

Physical address used from 10 Aug 2017 to 18 Jan 2019

Ultimate Holding Company

Binghong Chen - Director

Appointment date: 10 Aug 2017

Wenhui Li - Director

Appointment date: 10 Aug 2017

Thomas Chang - Director (Inactive)

Appointment date: 20 May 2020

Termination date: 19 Jul 2023

Jinxiong Xie - Director (Inactive)

Appointment date: 10 Aug 2017

Termination date: 20 May 2020