General information

Sunnynook Able Music Limited

Type: NZ Limited Company (Ltd)
9429030771970
New Zealand Business Number
3737258
Company Number
Registered
Company Status
P822020 - Educational Support Services Nec
Industry classification codes with description

Sunnynook Able Music Limited (issued a New Zealand Business Number of 9429030771970) was registered on 28 Feb 2012. 2 addresses are currently in use by the company: Suite 02, 8C Link Drive, Wairau Valley, Auckland, 0627 (type: registered, physical). 37 Totaravale Drive, Totara Vale, Auckland had been their registered address, until 04 Sep 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Cai, Minghui (an individual) located at East Tamaki, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Wu, Lei (an individual) - located at East Tamaki, Auckland. "Educational support services nec" (business classification P822020) is the classification the Australian Bureau of Statistics issued to Sunnynook Able Music Limited. Our data was updated on 07 Feb 2024.

Current address Type Used since
Suite 02, 8c Link Drive, Wairau Valley, Auckland, 0627 Registered & physical & service 04 Sep 2012
Contact info
64 21030 5305
Phone (Phone)
ablemusic@sina.cn
Email
sunnynookablemusicltd@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Minghui Cai
Wairau Valley, Auckland, 0627
Address used since 01 Jan 1970
Director 28 Feb 2012 - current
Shangjun Zhu
Wairau Valley, Auckland, 0627
Address used since 01 Jan 1970
Director 28 Feb 2012 - current
Minghui Cai
Wairau Valley, Auckland, 0627
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Yuanyuan Wang
Wairau Valley, Auckland, 0627
Address used since 01 Mar 2018
Director 01 Mar 2018 - current
Lei Wu
Karaka, Papakura, 2113
Address used since 01 Mar 2023
East Tamaki, Auckland, 2016
Address used since 01 Jun 2022
Director 01 Jun 2022 - current
Lei Wu
East Tamaki, Auckland, 2016
Address used since 01 Aug 2022
Director 28 Feb 2012 - 28 Nov 2022
Mingzhi Zhang
Wairau Valley, Auckland, 0627
Address used since 01 Mar 2018
Director 01 Mar 2018 - 01 Sep 2020
Xia Wu
Wairau Valley, Auckland, 0627
Address used since 01 Apr 2015
Director 01 Apr 2015 - 22 Feb 2018
Addresses
Previous address Type Period
37 Totaravale Drive, Totara Vale, Auckland, 0629 Registered & physical 28 Feb 2012 - 04 Sep 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Cai, Minghui
Individual
East Tamaki
Auckland
2016
27 Jul 2022 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Wu, Lei
Individual
East Tamaki
Auckland
2016
27 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Mingzhi
Individual
Wairau Valley
Auckland
0627
11 Aug 2020 - 27 Jul 2022
Zhu, Shangjun
Individual
Wairau Valley
Auckland
0627
28 Feb 2012 - 01 Aug 2022
Wu, Xia
Individual
Wairau Valley
Auckland
0627
08 Apr 2017 - 02 Aug 2017
Shangjun Zhu
Director
Wairau Valley
Auckland
0627
28 Feb 2012 - 01 Aug 2022
Shangjun Zhu
Director
Wairau Valley
Auckland
0627
28 Feb 2012 - 01 Aug 2022
Wang, Yuanyuan
Individual
Wairau Valley
Auckland
0627
27 Feb 2018 - 11 Aug 2020
Wu, Xia
Individual
Wairau Valley
Auckland
0627
21 Dec 2017 - 27 Feb 2018
Wu, Xia
Individual
Wairau Valley
Auckland
0627
05 Feb 2016 - 05 Feb 2016
Chen, Xiran
Individual
Totara Vale
Auckland
0629
28 Feb 2012 - 01 Apr 2015
Xia Wu
Director
Wairau Valley
Auckland
0627
05 Feb 2016 - 05 Feb 2016
Xia Wu
Director
Wairau Valley
Auckland
0627
21 Dec 2017 - 27 Feb 2018
Location
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