Sonn Group Limited
Type: NZ Limited Company (Ltd)Sonn Group Limited (issued an NZ business number of 9429043360130) was started on 25 Oct 2016. 2 addresses are in use by the company: 41 Fred Taylor Drive, Westgate,Massey, Auckland, 1010 (type: physical, registered). Level 6, 10 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up to 18 Feb 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80% of shares), namely:
Leung, Man King (a director) located at Harbourfront Landmark, Hung Hom, Kowloon. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Liang, Rui Hu (a director) - located at Harbour Front Landmark, 11 Wan Hoi St, Hung Hom, Kln. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the classification the Australian Bureau of Statistics issued to Sonn Group Limited. The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Fred Taylor Drive, Westgate,massey, Auckland, 1010 | Physical & registered & service | 18 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Man King Leung
Harbourfront Landmark, Hung Hom, Kowloon,
Address used since 07 Aug 2017
Parnell, Auckland, 1052
Address used since 25 Oct 2016 |
Director | 25 Oct 2016 - current |
|
Rui Hu Liang
Harbour Front Landmark, 11 Wan Hot St, Hung Hom, Kln,
Address used since 25 Oct 2016 |
Director | 25 Oct 2016 - current |
|
Annie Phoebe Liang
Parnell, Auckland, 1052
Address used since 30 May 2017 |
Director | 30 May 2017 - current |
|
Jiali Liu
Remuera, Auckland, 1050
Address used since 30 Sep 2018 |
Director | 30 Sep 2018 - current |
|
Gerald Hu
Eastern Beach, Auckland, 2012
Address used since 25 Oct 2016 |
Director | 25 Oct 2016 - 30 May 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 20 Oct 2017 - 18 Feb 2020 |
| Level 6, 10 Viaduct Harbour, Auckland Central, Auckland, 1010 | Registered & physical | 12 Oct 2017 - 20 Oct 2017 |
| 34f Vero Center, 48 Shortland Street, Auckland, 1010 | Registered & physical | 24 Aug 2017 - 12 Oct 2017 |
| 48 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 25 Oct 2016 - 24 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leung, Man King Director |
Harbourfront Landmark Hung Hom, Kowloon |
25 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liang, Rui Hu Director |
Harbour Front Landmark 11 Wan Hoi St, Hung Hom, Kln |
25 Oct 2016 - current |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
|
Main Road Custodian Limited 14 Wyndham Street |
|
Bulls Integrity Trustees Limited 233 Queen Street |
|
Mgm Limited Level 4, Smith & Caughey Building |
|
Cdl Land New Zealand Limited Level 13 |
|
Beachlands Avenues Limited Level 6, 12 Viaduct Harbour Avenue |
|
Te Arai North Limited Level 3, 18 Shortland Street |