General information

Sunny Garden New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046272638
New Zealand Business Number
6362192
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Sunny Garden New Zealand Limited (NZBN 9429046272638) was registered on 31 Jul 2017. 2 addresses are in use by the company: 638 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). 3A Torrance Street, Epsom, Auckland had been their registered address, up until 18 Jan 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Sunny Development New Zealand Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the ABS issued Sunny Garden New Zealand Limited. Businesscheck's data was last updated on 11 Apr 2024.

Current address Type Used since
638 Great South Road, Ellerslie, Auckland, 1051 Registered 18 Jan 2019
638 Great South Road, Ellerslie, Auckland, 1051 Physical & service 12 Apr 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Binghong Chen
Greenlane, Auckland, 1051
Address used since 13 Apr 2021
Greenlane, Auckland, 1051
Address used since 21 Jun 2018
Luhe District, Nanjing City, 211500
Address used since 31 Jul 2017
Director 31 Jul 2017 - current
Xiaozhou Xiong
Saint Johns, Auckland, 1072
Address used since 13 Apr 2021
Albany Heights, Auckland, 0632
Address used since 31 Jul 2017
Epsom, Auckland, 1023
Address used since 03 Jul 2019
Director 31 Jul 2017 - current
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 31 Jul 2017
Director 31 Jul 2017 - 11 May 2020
Addresses
Previous address Type Period
3a Torrance Street, Epsom, Auckland, 1023 Registered 02 Mar 2018 - 18 Jan 2019
3a Torrance Street, Epsom, Auckland, 1023 Physical 02 Mar 2018 - 12 Apr 2019
1/24 Tawera Road, Greenlane, Greenlane, Auckland, 1051 Physical & registered 31 Jul 2017 - 02 Mar 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sunny Development New Zealand Limited
Shareholder NZBN: 9429046270467
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
31 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
Location
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