General information

Sunny House Investment NZ Limited

Type: NZ Limited Company (Ltd)
9429030571808
New Zealand Business Number
3934461
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109607851
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Sunny House Investment Nz Limited (issued a New Zealand Business Number of 9429030571808) was incorporated on 30 Jul 2012. 5 addresess are in use by the company: 10 Ravenstone Place, Chatswood, Auckland, 0626 (type: postal, office). 21A Kelwyn Road, Kelston, Auckland had been their physical address, up to 27 Nov 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Xie, Xiao Yun (an individual) located at Chatswood, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Shi, Lu (an individual) - located at Chatswood, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Sunny House Investment Nz Limited. Businesscheck's data was updated on 16 Apr 2024.

Current address Type Used since
10 Ravenstone Place, Chatswood, Auckland, 0626 Physical & registered & service 27 Nov 2014
10 Ravenstone Place, Chatswood, Auckland, 0626 Postal & office & delivery 07 Nov 2019
Contact info
64 21 305585
Phone (Phone)
kelland85@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
kelland85@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kainan Shi
Chatswood, Auckland, 0626
Address used since 19 Nov 2014
Director 30 Jul 2012 - current
Ying Shen
Kelston, Auckland, 0602
Address used since 30 Jul 2012
Director 30 Jul 2012 - 13 Dec 2012
Addresses
Principal place of activity
10 Ravenstone Place , Chatswood , Auckland , 0626
Previous address Type Period
21a Kelwyn Road, Kelston, Auckland, 0602 Physical & registered 30 Jul 2012 - 27 Nov 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Xie, Xiao Yun
Individual
Chatswood
Auckland
0626
30 Jul 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shi, Lu
Individual
Chatswood
Auckland
0626
30 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Ying Shen
Director
Kelston
Auckland
0602
30 Jul 2012 - 13 Dec 2012
Shi, Kainan
Director
Kelston
Auckland
0602
30 Jul 2012 - 13 Dec 2012
Shen, Ying
Individual
Kelston
Auckland
0602
30 Jul 2012 - 13 Dec 2012
Location
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