General information

Sunny Way Limited

Type: NZ Limited Company (Ltd)
9429041226223
New Zealand Business Number
5202002
Company Number
Registered
Company Status
114069485
GST Number
G422930 - Electronic Goods Retailing Nec
Industry classification codes with description

Sunny Way Limited (issued a New Zealand Business Number of 9429041226223) was registered on 09 May 2014. 5 addresess are currently in use by the company: J/701 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). J2/701 Great South Road, Penrose, Auckland had been their physical address, up until 29 Apr 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Liu, Zhen (an individual) located at Penrose, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Yang, Yan Jun (an individual) - located at Penrose, Auckland. "Electronic goods retailing nec" (ANZSIC G422930) is the category the Australian Bureau of Statistics issued to Sunny Way Limited. The Businesscheck database was last updated on 09 Mar 2024.

Current address Type Used since
J2/701 Great South Road, Penrose, Auckland, 1061 Delivery & postal & office 04 Dec 2019
J/701 Great South Road, Penrose, Auckland, 1061 Registered & physical & service 29 Apr 2021
Contact info
64 21 866100
Phone (Phone)
lz.iearth@gmail.com
Email
www.nzsunnyway.co.nz
Website
Directors
Name and Address Role Period
Yanjun Yang
Penrose, Auckland, 1061
Address used since 26 Jul 2023
Director 09 May 2014 - current
Dean Chan
Pakuranga, Auckland, 2010
Address used since 01 Mar 2017
Director 09 May 2014 - current
Addresses
Principal place of activity
J2/701 Great South Road , Penrose , Auckland , 1061
Previous address Type Period
J2/701 Great South Road, Penrose, Auckland, 1061 Physical & registered 27 Mar 2017 - 29 Apr 2021
99 Atkinson Avenue, Otahuhu, Auckland, 1062 Physical 18 Dec 2015 - 27 Mar 2017
10 Swan Crescent, Pakuranga, Auckland, 2010 Physical 09 May 2014 - 18 Dec 2015
10 Swan Crescent, Pakuranga, Auckland, 2010 Registered 09 May 2014 - 27 Mar 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Liu, Zhen
Individual
Penrose
Auckland
1061
26 Jul 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Yang, Yan Jun
Individual
Penrose
Auckland
1061
26 Jul 2023 - current

Historic shareholders

Shareholder Name Address Period
Chan, Dean
Director
Pakuranga
Auckland
2010
09 May 2014 - 26 Jul 2023
Location
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