Sonn Group Management Limited (NZBN 9429046319739) was registered on 31 Aug 2017. 2 addresses are currently in use by the company: 41 Fred Taylor Drive, Westgate, Massey, Auckland, 1010 (type: physical, registered). Level 6, 10 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, until 18 Feb 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Liang, Rui Hu (a director) located at Hung Hom, Kowloon. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Leung, Man King (a director) - located at Harbourfront Landmark, Hung Hom, Kowloon. Businesscheck's data was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
41 Fred Taylor Drive, Westgate, Massey, Auckland, 1010 | Physical & registered & service | 18 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Man King Leung
Harbourfront Landmark, Hung Hom, Kowloon,
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - current |
Rui Hu Liang
Hung Hom, Kowloon,
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - current |
Annie Phoebe Liang
Parnell, Auckland, 1052
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - current |
Jiali Liu
Remuera, Auckland, 1050
Address used since 30 Sep 2018 |
Director | 30 Sep 2018 - current |
Previous address | Type | Period |
---|---|---|
Level 6, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 12 Oct 2017 - 18 Feb 2020 |
34f Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 31 Aug 2017 - 12 Oct 2017 |
Shareholder Name | Address | Period |
---|---|---|
Liang, Rui Hu Director |
Hung Hom Kowloon |
31 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Leung, Man King Director |
Harbourfront Landmark, Hung Hom Kowloon |
31 Aug 2017 - current |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |