Sunny Grafton Apartments Limited
Type: NZ Limited Company (Ltd)Sunny Grafton Apartments Limited (issued an NZBN of 9429046293169) was registered on 10 Aug 2017. 5 addresess are in use by the company: Po Box 12615, Penrose, Auckland, 1642 (type: postal, office). 3A Torrance Street, Epsom, Auckland had been their registered address, up until 18 Jan 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 240 shares (24% of shares), namely:
New Generation Limited (an entity) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 76% of all shares (exactly 760 shares); it includes
Sunny Garden New Zealand Limited (an entity) - located at Ellerslie, Auckland. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is the classification the Australian Bureau of Statistics issued to Sunny Grafton Apartments Limited. The Businesscheck data was updated on 08 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 | 04 Feb 2020 |
| 638 Great South Road, Ellerslie, Auckland, 1051 | Office & delivery | 04 Feb 2020 |
| 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 10 Aug 2017 |
Director | 10 Aug 2017 - current |
|
Wenhui Li
Epsom, Auckland, 1051
Address used since 10 Aug 2017 |
Director | 10 Aug 2017 - current |
|
Thomas Chang
Stonefields, Auckland, 1072
Address used since 20 May 2020 |
Director | 20 May 2020 - 19 Jul 2023 |
|
Jinxiong Xie
Songjiang District, Shanghai City, 201600
Address used since 10 Aug 2017 |
Director | 10 Aug 2017 - 20 May 2020 |
| 638 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 3a Torrance Street, Epsom, Auckland, 1023 | Registered | 01 Mar 2018 - 18 Jan 2019 |
| Flat 1, 24 Tawera Road, Greenlane, Auckland, 1051 | Registered | 10 Aug 2017 - 01 Mar 2018 |
| Flat 1, 24 Tawera Road, Greenlane, Auckland, 1051 | Physical | 10 Aug 2017 - 18 Jan 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Generation Limited Shareholder NZBN: 9429042565758 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
10 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunny Garden New Zealand Limited Shareholder NZBN: 9429046272638 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
10 Aug 2017 - current |
Ultimate Holding Company
| Effective Date | 03 Feb 2019 |
| Name | Sunny Development New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6359673 |
| Country of origin | NZ |
| Address |
638 Great South Road Ellerslie Auckland 1051 |
 |
Mo Houliston Architects Limited 1b Torrance Street |
|
N & N Dental Limited 10a Torrance Street |
|
Lovatt Family Trustee Limited 8 Liverpool Street |
|
Lovegrove Family Trustee Limited 8 Liverpool Street |
|
Aotea Conservation Holdings Limited 63 Pah Road |
|
The Last Laugh Limited 7 Hollywood Avenue |
|
Kumar Trustee Company Limited 7 Goldstine Place |
|
Keith Hay Homes Limited 73 Carr Road |
|
Polyvalente Tauranga Limited Cnr Selwyn And Church Streets |
|
Citia International Limited 6/201 Great South Road |
|
Bluefin Developments Limited 23 Aliford Avenue |
|
Red Beach Development Limited Suite 2, 710 Great South Road |