SUNNY TRUSTEE COMPANY LIMITED

New Zealand

09 August 2019

9429047617278

NZD

Active
Verified

Business Description

SUNNY TRUSTEE COMPANY LIMITED is registered as a business on 09 August 2019, structured as a NZ LIMITED COMPANY (LTD) with the business reigstration number (NZBN): 9429047617278 issued and govern by the New Zealand Companies Office. The business official address is 470A ALBANY HIGHWAY, ALBANY, AUCKLAND, 0632, NEW ZEALAND and is in the industry of K641965: TRUSTEE SERVICE. Its default trading currency is New Zealand Dollar (NZD) and it is not known as any other formal names. It is not GST registered, which suggest that SUNNY TRUSTEE COMPANY LIMITED has an annual reported sales / revenue volume of less than NZD 60,000 in the last 12 months or have been exempted from the GST filing requirements. The business files its annual return on June 2025. The most recent financial account was submitted on 17 June 2023. No business website was provided.

The director(s) of SUNNY TRUSTEE COMPANY LIMITED are as follow: Guangyan SHI (appointed director on 09 August 2019 and is presently active).

SUNNY TRUSTEE COMPANY LIMITED has a simple shareholding structure. The total number of share(s) issued by SUNNY TRUSTEE COMPANY LIMITED is 100. These shares were allocated in the following proportion: 100 shares held by Guangyan SHI. SUNNY TRUSTEE COMPANY LIMITED does not have an ultimate holding company and the business is not directly listed on any stock exchange.

In the past 365 days, SUNNY TRUSTEE COMPANY LIMITED has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 13,024, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised.

SUNNY TRUSTEE COMPANY LIMITED is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 13,024

Good Payment Sum

16

Good Payment Count

2023-08-26

Latest Report Date

Good

Latest Report Rating

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Legal Name

SUNNY TRUSTEE COMPANY LIMITED

Registry Business Number

9429047617278

Official Address

470A ALBANY HIGHWAY, ALBANY, AUCKLAND, 0632, NEW ZEALAND

Date Founded

09 AUGUST 2019

Base Currency

NEW ZEALAND DOLLAR (NZD)

Industry Classification

K641965: TRUSTEE SERVICE

Governing Agency

NEW ZEALAND COMPANIES OFFICE

Business Website(s)

No website

Business Phone Number

NOT AVAILABLE

Entity Structure

NZ LIMITED COMPANY (LTD)

GST / Sales Tax Status

NOT REGISTERED

Active Appointments

Guangyan SHI (DIRECTOR)

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

ACTIVE

Frequently Asked

What is the legal name and registration number of SUNNY TRUSTEE COMPANY LIMITED? Is it still in business?

"SUNNY TRUSTEE COMPANY LIMITED" is the legal full name of the business with the registered number 9429047617278. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SUNNY TRUSTEE COMPANY LIMITED?

The credit profile of SUNNY TRUSTEE COMPANY LIMITED is assessed with the payment rating of "A", find out more.

When did SUNNY TRUSTEE COMPANY LIMITED register as a business?

SUNNY TRUSTEE COMPANY LIMITED started business on 09 August 2019.

Where is SUNNY TRUSTEE COMPANY LIMITED located?

The address of SUNNY TRUSTEE COMPANY LIMITED is in 470A ALBANY HIGHWAY, ALBANY, AUCKLAND, 0632, NEW ZEALAND.

What is the base currency of SUNNY TRUSTEE COMPANY LIMITED?

The default trading currency of SUNNY TRUSTEE COMPANY LIMITED is the New Zealand Dollar (NZD).

Who is SUNNY TRUSTEE COMPANY LIMITED governed by?

SUNNY TRUSTEE COMPANY LIMITED is under the jurisdiction of New Zealand, overseen by the New Zealand Companies Office.

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "SUNNY TRUSTEE COMPANY LIMITED". If you find this business dealing with regulated products, please further check that SUNNY TRUSTEE COMPANY LIMITED is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.