Sunny Development New Zealand Limited
Type: NZ Limited Company (Ltd)Sunny Development New Zealand Limited (issued a New Zealand Business Number of 9429046270467) was incorporated on 28 Jul 2017. 5 addresess are currently in use by the company: Po Box 12615, Penrose, Auckland, 1642 (type: postal, office). 3A Torrance Street, Epsom, Auckland had been their physical address, up to 18 Jan 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
More Rise Enterprises Limited (an other) located at Central Hk postcode 999077. "Residential property operation and development" (ANZSIC L671180) is the classification the Australian Bureau of Statistics issued Sunny Development New Zealand Limited. The Businesscheck database was last updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 638 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 18 Jan 2019 |
| Po Box 12615, Penrose, Auckland, 1642 | Postal | 03 Jul 2020 |
| 638 Great South Road, Ellerslie, Auckland, 1051 | Office & delivery | 03 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Binghong Chen
Greenlane, Auckland, 1051
Address used since 13 Apr 2021
Nanjing City, 211500
Address used since 28 Jul 2017
Greenlane, Auckland, 1051
Address used since 21 Jun 2018 |
Director | 28 Jul 2017 - current |
|
Xiaozhou Xiong
Saint Johns, Auckland, 1072
Address used since 13 Apr 2021
Epsom, Auckland, 1023
Address used since 03 Jul 2019
Albany Heights, Auckland, 0632
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - 10 May 2024 |
|
Thomas Chang
Stonefields, Auckland, 1072
Address used since 11 May 2020 |
Director | 11 May 2020 - 19 Jul 2023 |
|
Jinxiong Xie
Songjiang District, Shanghai City, 201600
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - 11 May 2020 |
| 638 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 3a Torrance Street, Epsom, Auckland, 1023 | Physical & registered | 02 Mar 2018 - 18 Jan 2019 |
| 1/24 Tawera Road, Greenlane, Auckland, Auckland, 1051 | Physical & registered | 28 Jul 2017 - 02 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
More Rise Enterprises Limited Other (Other) |
Central Hk 999077 |
28 Jul 2017 - current |
Ultimate Holding Company
| Name | More Rise Enterprises Limited |
| Type | Company |
| Ultimate Holding Company Number | 2498308 |
| Country of origin | HK |
| Address |
Suite 1702 17/f, 11 Duddell Street Central, Hk |
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