Sunny Way Limited (issued a New Zealand Business Number of 9429041226223) was registered on 09 May 2014. 5 addresess are currently in use by the company: Unit 3, 4 Clemow Drive, Mt Wellington, Auckland, 1060 (type: registered, service). J/701 Great South Road, Penrose, Auckland had been their registered address, up until 15 Apr 2025. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Liu, Zhen (an individual) located at Penrose, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 95% of all shares (95 shares); it includes
Yang, Yan Jun (an individual) - located at Penrose, Auckland. "Electronic goods retailing nec" (ANZSIC G422930) is the category the Australian Bureau of Statistics issued to Sunny Way Limited. The Businesscheck database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| J2/701 Great South Road, Penrose, Auckland, 1061 | Delivery & postal & office | 04 Dec 2019 |
| J/701 Great South Road, Penrose, Auckland, 1061 | Physical | 29 Apr 2021 |
| Unit 3, 4 Clemow Drive, Mt Wellington, Auckland, 1060 | Registered & service | 15 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Yanjun Yang
Penrose, Auckland, 1061
Address used since 26 Jul 2023 |
Director | 09 May 2014 - current |
|
Dean Chan
Pakuranga, Auckland, 2010
Address used since 01 Mar 2017 |
Director | 09 May 2014 - current |
| J2/701 Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| J/701 Great South Road, Penrose, Auckland, 1061 | Registered & service | 29 Apr 2021 - 15 Apr 2025 |
| J2/701 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 27 Mar 2017 - 29 Apr 2021 |
| 99 Atkinson Avenue, Otahuhu, Auckland, 1062 | Physical | 18 Dec 2015 - 27 Mar 2017 |
| 10 Swan Crescent, Pakuranga, Auckland, 2010 | Physical | 09 May 2014 - 18 Dec 2015 |
| 10 Swan Crescent, Pakuranga, Auckland, 2010 | Registered | 09 May 2014 - 27 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Zhen Individual |
Penrose Auckland 1061 |
26 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Yan Jun Individual |
Penrose Auckland 1061 |
26 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Dean Director |
Pakuranga Auckland 2010 |
09 May 2014 - 26 Jul 2023 |
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