General information

Sunner NZ Limited

Type: NZ Limited Company (Ltd)
9429041727607
New Zealand Business Number
5690801
Company Number
Registered
Company Status
116869985
GST Number
K624050 - Investment Company Operation
Industry classification codes with description

Sunner Nz Limited (issued a New Zealand Business Number of 9429041727607) was incorporated on 19 May 2015. 4 addresses are in use by the company: Po Box 193, Stratford, Stratford, 4352 (type: postal, office). 11 Tralee Terrace, Dannemora, Auckland had been their physical address, up until 27 Jan 2016. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Zhou, Yipu (an individual) located at Shanghai postcode 200082. In the second group, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Sunner Global Investment Limited (an other) - located at Tortola. The third group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Li, Yuanyuan, located at Fujian (an individual). "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued Sunner Nz Limited. Businesscheck's information was last updated on 19 Apr 2024.

Current address Type Used since
3396 Mountain Road, Rd 24, Stratford, 4394 Physical & registered & service 27 Jan 2016
Po Box 193, Stratford, Stratford, 4352 Postal 26 Nov 2019
3396 Mountain Road, Rd 24, Stratford, 4394 Office 26 Nov 2019
Contact info
64 6 7656617
Phone (Phone)
info@amplegroup.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@amplegroup.nz
Email
No website
Website
Directors
Name and Address Role Period
Yongle Xie
Rd 24, Stratford, 4394
Address used since 12 Feb 2016
Director 19 May 2015 - current
Fenfang Fu
169 Minjiang Ave Cangshan, Fuzhou, 350003
Address used since 26 Jun 2015
Director 26 Jun 2015 - current
Addresses
Principal place of activity
3396 Mountain Road , Rd 24 , Stratford , 4394
Previous address Type Period
11 Tralee Terrace, Dannemora, Auckland, 2016 Physical & registered 19 May 2015 - 27 Jan 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Zhou, Yipu
Individual
Shanghai
200082
15 Jul 2016 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Sunner Global Investment Limited
Other (Other)
Tortola
26 Jun 2015 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Li, Yuanyuan
Individual
Fujian
354100
09 Sep 2016 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Xu, Hongbo
Individual
Qingdao
25 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Xie, Yongle
Director
Dannemora
Auckland
2016
19 May 2015 - 26 Jun 2015
Gu, Shaowei
Individual
Qingdao
09 Sep 2016 - 25 Jul 2018
Location
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