General information

Sunnyvale Manor Limited

Type: NZ Limited Company (Ltd)
9429041874370
New Zealand Business Number
5754327
Company Number
Registered
Company Status
M696235 - Forestry Ownership Or Management (excluding Field Operations) E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

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 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Chan, Bruce (an individual) located at Henderson, Auckland postcode 0610,
Bruce Chan (a director) located at Half Moon Bay, Auckland postcode 2012. "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 08 Sep 2024.

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
Contact info
chyyxx1222@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Bruce Chan
Half Moon Bay, Auckland, 2012
Address used since 29 Jul 2015
Director 29 Jul 2015 - current
Iris Chan
Henderson, Auckland, 0610
Address used since 01 Jun 2024
Director 01 Jun 2024 - current
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Chan, Bruce
Individual
Henderson
Auckland
0610
29 Jul 2015 - current
Bruce Chan
Director
Half Moon Bay
Auckland
2012
29 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Chan, Jeffrey
Individual
Half Moon Bay
Auckland
2012
29 Jul 2015 - 09 Nov 2015
Location
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