Sunnyvale Manor Limited
Type: NZ Limited Company (Ltd)Sunnyvale Manor Limited (New Zealand Business Number 9429041874370) was incorporated on 29 Jul 2015. 8 addresess are in use by the company: Unit 4, 22 Polaris Place, East Tamaki, Auckland, 2013 (type: registered, service). 4 Ullswater Place, Half Moon Bay, Auckland had been their physical address, up until 03 Mar 2020. Sunnyvale Manor Limited used more aliases, namely: Sunny Vale Limited from 21 Jul 2015 to 05 Aug 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Chd Trustee (Chan) Limited (an entity) located at Henderson, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Chan, Bruce (a director) - located at Rd 1, Kumeu. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is the category the ABS issued to Sunnyvale Manor Limited. Our database was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 715, 147 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 Mar 2020 |
| 250 Matua Road, Rd 1, Kumeu, 0891 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Apr 2021 |
| 250 Matua Road, Rd 1, Kumeu, 0891 | Shareregister | 02 Aug 2023 |
| 5 Fairdene Avenue, Henderson, Auckland, 0610 | Shareregister | 25 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Chan
Half Moon Bay, Auckland, 2012
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - current |
|
Bruce Chan
Rd 1, Kumeu, 0891
Address used since 22 Nov 2024 |
Director | 22 Nov 2024 - current |
|
Iris Chan
Henderson, Auckland, 0610
Address used since 01 Jun 2024 |
Director | 01 Jun 2024 - 22 Nov 2024 |
|
Bruce Chan
Henderson, Auckland, 0610
Address used since 25 May 2024
Rd 1, Kumeu, 0891
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - 03 Sep 2024 |
|
Yan Gao
Somerville, Auckland, 2014
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - 10 Feb 2022 |
|
Jonathan Chen
Bucklands Beach, Auckland, 2014
Address used since 22 Jun 2020 |
Director | 29 Jul 2015 - 01 Sep 2021 |
|
Jonathan Chen
Bucklands Beach, Auckland, 2014
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - 01 Jun 2021 |
|
Yan Gao
Somerville, Auckland, 2014
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - 07 May 2021 |
| Type | Used since | |
|---|---|---|
| 5 Fairdene Avenue, Henderson, Auckland, 0610 | Shareregister | 25 May 2024 |
| Unit 4, 22 Polaris Place, East Tamaki, Auckland, 2013 | Registered & service | 14 Jun 2024 |
| 4 Ullswater Place , Half Moon Bay , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 4 Ullswater Place, Half Moon Bay, Auckland, 2012 | Physical & registered | 29 Jul 2015 - 03 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chd Trustee (chan) Limited Shareholder NZBN: 9429049932881 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
28 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Bruce Director |
Rd 1 Kumeu 0891 |
28 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Iris Individual |
Henderson Auckland 0610 |
25 Feb 2025 - 28 Mar 2025 |
|
Chan, Bruce Individual |
Henderson Auckland 0610 |
29 Jul 2015 - 25 Feb 2025 |
|
Chan, Jeffrey Individual |
Half Moon Bay Auckland 2012 |
29 Jul 2015 - 09 Nov 2015 |
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