General information
Sunny NZ Asia Pacific Limited
Type: NZ Limited Company (Ltd)9429046133403
New Zealand Business Number
6283388
Company Number
Removed
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Sunny Nz Asia Pacific Limited (issued an NZ business number of 9429046133403) was registered on 16 May 2017. 5 addresess are in use by the company: 115 St Stephens Avenue, Parnell, Auckland, 1052 (type: physical, service). 125A East Coast Road, Castor Bay, Auckland had been their registered address, until 26 Jun 2017. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Sunny Asia Pacific Limited (an other) located at Hk postcode HK. "Investment - residential property" (business classification L671150) is the category the ABS issued to Sunny Nz Asia Pacific Limited. The Businesscheck database was updated on 30 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 | Registered | 26 Jun 2017 |
| Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 | Office & postal & delivery | 09 Oct 2020 |
| 115 St Stephens Avenue, Parnell, Auckland, 1052 | Physical & service | 23 Sep 2022 |
Contact info
64 09307 2342
Phone (Phone)
alant@tong.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ho Wing Poon
Parnell, Auckland, 1052
Address used since 24 Aug 2021
Birkdale, Auckland, 0626
Address used since 06 Feb 2020
68 Bel-air Peak Avenue, Hk, HK
Address used since 16 May 2017 |
Director | 16 May 2017 - current |
|
Penelope William Siu
Castor Bay, Auckland, 0620
Address used since 16 May 2017 |
Director | 16 May 2017 - current |
Addresses
Principal place of activity
| Level 2, 4 Boston Road , Mt Eden , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 125a East Coast Road, Castor Bay, Auckland, 0620 | Registered | 16 May 2017 - 26 Jun 2017 |
| 125a East Coast Road, Castor Bay, Auckland, 0620 | Physical | 16 May 2017 - 23 Sep 2022 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
March
Financial report filing month
15 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunny Asia Pacific Limited Other (Other) |
Hk HK |
16 May 2017 - current |
Ultimate Holding Company
| Effective Date | 23 Aug 2021 |
| Name | Sunny Asia Pacific Limited |
| Type | Limited Company In Hong Kong |
| Country of origin | HK |
| Address |
Flat 31a, Tower 8, Belair On The Peak 68 Bel-air Peak Avenue Hk |
Location
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