General information

Sunnynook Eden Limited

Type: NZ Limited Company (Ltd)
9429041396032
New Zealand Business Number
5446841
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672050 - Real Estate Management Service
Industry classification codes with description

Sunnynook Eden Limited (issued an NZ business identifier of 9429041396032) was incorporated on 04 Sep 2014. 2 addresses are currently in use by the company: 30B Trinidad Road, Sunnynook, Auckland, 0620 (type: physical, registered). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Qiu, Ruihuan (a director) located at Room 03 No. 5 Building, Niuke Department, Haikou City, Hainan Province postcode 570000,
Dlt (2023) 1 Limited (an entity) located at Albany, Auckland postcode 0632. "Real estate management service" (business classification L672050) is the category the ABS issued Sunnynook Eden Limited. Businesscheck's data was last updated on 26 Feb 2024.

Current address Type Used since
30b Trinidad Road, Sunnynook, Auckland, 0620 Physical & registered & service 04 Sep 2014
Contact info
44 7576 088525
Phone (Phone)
julieqreg@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Tammy Clarke Mcleod
Rothesay Bay, Auckland, 0630
Address used since 04 Jul 2023
Director 04 Jul 2023 - current
Ruihuan Qiu
Room 03 No. 5 Building, Niuke Department, Haikou City, Hainan Province, 570000
Address used since 05 Jul 2023
Director 05 Jul 2023 - current
Jeremy Nicholas Parsons
Mairangi Bay, Auckland, 0630
Address used since 05 Jul 2023
Director 05 Jul 2023 - current
Xiaoshu Qiu
Sunnynook, Auckland, 0620
Address used since 04 Sep 2014
Director 04 Sep 2014 - 05 Jul 2023
Addresses
Principal place of activity
25 Northweald Lane , Kingston Upon Thames , London , KT2 5GL
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Qiu, Ruihuan
Director
Room 03 No. 5 Building, Niuke Department
Haikou City, Hainan Province
570000
06 Jul 2023 - current
Dlt (2023) 1 Limited
Shareholder NZBN: 9429051268169
Entity (NZ Limited Company)
Albany
Auckland
0632
05 Jul 2023 - current

Historic shareholders

Shareholder Name Address Period
Qiu, Xiaoshu
Individual
Sunnynook
Auckland
0620
04 Sep 2014 - 06 Jul 2023
Location
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