Sunnyvale Manor Limited
Type: NZ Limited Company (Ltd)Sunnyvale Manor Limited (New Zealand Business Number 9429041874370) was incorporated on 29 Jul 2015. 5 addresess are in use by the company: 250 Matua Road, Rd 1, Kumeu, 0891 (type: shareregister, other). 4 Ullswater Place, Half Moon Bay, Auckland had been their physical address, up until 03 Mar 2020. Sunnyvale Manor Limited used more aliases, namely: Sunny Vale Limited from 21 Jul 2015 to 05 Aug 2015. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Chan, Bruce (an individual) located at Rd 1, Kumeu postcode 0891,
Bruce Chan (a director) located at Half Moon Bay, Auckland postcode 2012. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is the category the ABS issued to Sunnyvale Manor Limited. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 715, 147 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 Mar 2020 |
| 250 Matua Road, Rd 1, Kumeu, 0891 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Apr 2021 |
| 250 Matua Road, Rd 1, Kumeu, 0891 | Shareregister | 02 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Chan
Half Moon Bay, Auckland, 2012
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - current |
|
Bruce Chan
Rd 1, Kumeu, 0891
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Yan Gao
Somerville, Auckland, 2014
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - 10 Feb 2022 |
|
Jonathan Chen
Bucklands Beach, Auckland, 2014
Address used since 22 Jun 2020 |
Director | 29 Jul 2015 - 01 Sep 2021 |
|
Jonathan Chen
Bucklands Beach, Auckland, 2014
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - 01 Jun 2021 |
|
Yan Gao
Somerville, Auckland, 2014
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - 07 May 2021 |
| 4 Ullswater Place , Half Moon Bay , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 4 Ullswater Place, Half Moon Bay, Auckland, 2012 | Physical & registered | 29 Jul 2015 - 03 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Bruce Individual |
Rd 1 Kumeu 0891 |
29 Jul 2015 - current |
|
Bruce Chan Director |
Half Moon Bay Auckland 2012 |
29 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Jeffrey Individual |
Half Moon Bay Auckland 2012 |
29 Jul 2015 - 09 Nov 2015 |
 |
The Transformer Ap Limited 4 William Bryan Drive |
|
Nouveau Depart Investments Limited 29 Palmyra Way |
|
Lin Business Trust Limited 6 Essington Place |
|
Lin Family Trust Limited 6 Essington Place |
|
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|
Sina Rose Trustee Limited 8 Essington Place |
|
Can Forests Limited Level 1, Building 2, 15 Accent Drive |
|
Hovian Forests Limited 11 Hawera Road |
|
Lowndes Forestry Limited 21a Kelvin Road |
|
Seaview Forestry One Limited 65 Kurahaupo Street |
|
Waytemore Forests Limited 22 Bell Avenue |
|
Pinecone Properties Limited 17a Rautara Street |