Sunny Architecture Limited
Type: NZ Limited Company (Ltd)Sunny Architecture Limited (New Zealand Business Number 9429042271581) was incorporated on 01 Apr 2016. 4 addresses are in use by the company: 161 Penrose Road, Mount Wellington, Auckland, 1060 (type: registered, service). Flat 44, 26 Mary Street, Mount Eden, Auckland had been their physical address, until 12 Jun 2020. 100000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100000 shares (100 per cent of shares), namely:
Wang, Xin (a director) located at Mount Wellington, Auckland postcode 1060,
Wang, Xin (a director) located at Mount Wellington, Auckland postcode 1060. "Architectural service" (ANZSIC M692120) is the classification the ABS issued Sunny Architecture Limited. Businesscheck's data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 161 Penrose Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 12 Jun 2020 |
| 161 Penrose Road, Mount Wellington, Auckland, 1060 | Registered & service | 11 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Xin Wang
Mount Wellington, Auckland, 1060
Address used since 20 Dec 2023 |
Director | 20 Dec 2023 - current |
|
Weijie Wang
Stanmore Bay, Whangaparaoa, 0932
Address used since 03 Jul 2023 |
Director | 03 Jul 2023 - 17 Oct 2023 |
|
Wenhui Yang
Pakuranga, Auckland, 2010
Address used since 10 Jul 2023 |
Director | 10 Jul 2023 - 17 Oct 2023 |
|
Xin Wang
Mount Wellington, Auckland, 1060
Address used since 01 Jun 2022
Mount Eden, Auckland, 1024
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 11 Jul 2023 |
|
Weijie Wang
Stanmore Bay, Whangaparaoa, 0932
Address used since 10 Jul 2023 |
Director | 10 Jul 2023 - 10 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| Flat 44, 26 Mary Street, Mount Eden, Auckland, 1024 | Physical & registered | 01 Apr 2016 - 12 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Xin Director |
Mount Wellington Auckland 1060 |
21 Dec 2023 - current |
|
Wang, Xin Director |
Mount Wellington Auckland 1060 |
01 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Weijie Individual |
Stanmore Bay Whangaparaoa 0932 |
14 Oct 2023 - 21 Dec 2023 |
|
Yang, Wenhui Individual |
Pakuranga Auckland 2010 |
09 Oct 2023 - 14 Oct 2023 |
|
Wang, Weijie Individual |
Stanmore Bay Whangaparaoa 0932 |
12 Jul 2023 - 09 Oct 2023 |
|
Wang, Xin Individual |
Mount Wellington Auckland 1060 |
01 Apr 2016 - 12 Jul 2023 |
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