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General information

The Sunny Company Limited

Type: NZ Limited Company (Ltd)
9429036237173
New Zealand Business Number
1257366
Company Number
Registered
Company Status

The Sunny Company Limited (issued a New Zealand Business Number of 9429036237173) was started on 20 Nov 2002. 1 address is currently in use by the company: 255 Gloucester Street, Taradale, Napier, 4112 (type: physical, registered). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their physical address, until 18 Feb 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Gwon Kim (an individual) located at Taradale, Napier postcode 4112. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Ouk Kang (an individual) - located at Taradale, Napier. Businesscheck's database was updated on 27 Mar 2022.

Current address Type Used since
255 Gloucester Street, Taradale, Napier, 4112 Physical & registered 18 Feb 2016
Last updated:
Contact info
64 6 8440997
Phone (Phone)
gwon6485@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ouk Joo Kang
Taradale, Napier, 4112
Address used since 01 Jun 2013
Director 20 Nov 2002 - current
Gwon Jung Kim
Taradale, Napier, 4112
Address used since 01 Jun 2013
Director 20 Nov 2002 - current
Addresses
Principal place of activity
255 Gloucester Street , Taradale , Napier , 4112
Previous address Type Period
Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 Physical & registered 30 Jun 2011 - 18 Feb 2016
C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland Registered & physical 21 Jul 2003 - 30 Jun 2011
Chatfield & Co, Level 1/10 Turner Street, Auckland Registered & physical 20 Nov 2002 - 21 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gwon Jung Kim
Individual 		Taradale
Napier
4112 		20 Nov 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ouk Joo Kang
Individual 		Taradale
Napier
4112 		20 Nov 2002 - current
Location
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