General information

Sunny Town Limited

Type: NZ Limited Company (Ltd)
9429037832872
New Zealand Business Number
910691
Company Number
Registered
Company Status

Sunny Town Limited (New Zealand Business Number 9429037832872) was incorporated on 08 Jun 1998. 1 address is currently in use by the company: 94 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Cnr Manukau Rd & Chandler Ave, Royal Oak, Auckland had been their registered address, up until 20 Dec 2006. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Julia Huang (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Ming Huang (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Ming Huang, located at Remuera, Auckland (an individual). The Businesscheck information was last updated on 20 Dec 2021.

Current address Type Used since
8b Hilltop Street, Remuera, Auckland, 1050 Physical 08 Jun 1998
94 Manukau Road, Epsom, Auckland, 1023 Registered 20 Dec 2006
Directors
Name and Address Role Period
Julia Ming Chiao Huang
Remuera, Auckland, 1050
Address used since 02 Dec 2009
Director 08 Jun 1998 - current
Ming-hua Huang
Remuera, Auckland, 1050
Address used since 01 Apr 2003
Director 01 Apr 2003 - current
Chien Tin Peng
Remuera, Auckland, 1050
Address used since 07 Nov 2003
Director 08 Jun 1998 - 09 Nov 2015
Charles Chiu-hoi Kong
Birkenhead, North Shore City,
Address used since 01 Apr 2003
Director 01 Apr 2003 - 01 Mar 2004
Alan Yu Shiang Peng
Remuera, Auckland,
Address used since 08 Jun 1998
Director 08 Jun 1998 - 01 Apr 2003
Addresses
Previous address Type Period
Cnr Manukau Rd & Chandler Ave, Royal Oak, Auckland Registered 14 Nov 2003 - 20 Dec 2006
8b Hilltop Street, Remuera, Auckland Registered 12 Apr 2000 - 14 Nov 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Julia Ming Chiao Huang
Individual
Remuera
Auckland
08 Jun 1998 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Ming Hua Huang
Individual
Remuera
Auckland
08 Jun 1998 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Ming Hua Huang
Individual
Remuera
Auckland
08 Jun 1998 - current

Historic shareholders

Shareholder Name Address Period
Chien Tin Peng
Individual
Remuera
Auckland
07 Nov 2003 - 09 Nov 2015
Charles Chiu-hoi Kong
Individual
Birkenhead
North Shore
07 Nov 2003 - 07 Nov 2003
Location
Companies nearby