General information

Sunny Group Limited

Type: NZ Limited Company (Ltd)
9429046063144
New Zealand Business Number
6264718
Company Number
Registered
Company Status
122565106
GST Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Sunny Group Limited (issued a business number of 9429046063144) was launched on 06 Apr 2017. 2 addresses are in use by the company: 8 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 (type: registered, physical). 18 Everlea Place, Alfriston, Auckland had been their physical address, up until 15 Aug 2019. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Sun, Yu (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 55% of all shares (55 shares); it includes
Leng, Shuben (a director) - located at Alfriston, Auckland. The next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Guo, Guiping, located at Rd 1, Howick (an individual). "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Sunny Group Limited. Our data was last updated on 08 May 2024.

Current address Type Used since
8 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 Service & physical 15 Aug 2019
8 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 Registered 16 Aug 2019
Contact info
Directors
Name and Address Role Period
Shuben Leng
East Tamaki Heights, Auckland, 2016
Address used since 07 Aug 2019
Alfriston, Auckland, 2105
Address used since 06 Apr 2017
Director 06 Apr 2017 - current
Addresses
Previous address Type Period
18 Everlea Place, Alfriston, Auckland, 2105 Physical 06 Apr 2017 - 15 Aug 2019
18 Everlea Place, Alfriston, Auckland, 2105 Registered 06 Apr 2017 - 16 Aug 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Sun, Yu
Individual
Flat Bush
Auckland
2019
06 Apr 2017 - current
Shares Allocation #2 Number of Shares: 55
Shareholder Name Address Period
Leng, Shuben
Director
Alfriston
Auckland
2105
06 Apr 2017 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Guo, Guiping
Individual
Rd 1
Howick
2571
06 Apr 2017 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Li, Rui
Individual
Remuera
Auckland
1050
08 Aug 2019 - current
Wang, Yingying
Individual
Remuera
Auckland
1050
08 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Yingying Wang And Rui Li
Other
08 Aug 2019 - 08 Aug 2019
Yang, Yuhua
Individual
Takanini
Takanini
2112
06 Apr 2017 - 08 Aug 2019
Location
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