Sunny Side Up Limited

Sunny Side Up Limited, a registered company, was incorporated on 02 Aug 2001. 9429036816743 is the New Zealand Business Number it was issued. "Internet website design service" (business classification M700040) is how the company is classified. This company has been supervised by 5 directors: Nicolaas Thiemen Francken - an active director whose contract started on 09 Feb 2004,
Martijn Verhoeven - an inactive director whose contract started on 01 Sep 2020 and was terminated on 01 Mar 2022,
Irina Michajlovna Francken - an inactive director whose contract started on 19 Dec 2001 and was terminated on 09 Feb 2004,
Nicolaas Jan Carel Francken - an inactive director whose contract started on 28 Nov 2003 and was terminated on 09 Feb 2004,
Nicolaas Jan Carel Francken - an inactive director whose contract started on 02 Aug 2001 and was terminated on 19 Dec 2001.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 32 Salamanca Road, Kelburn, Wellington, 6012 (type: delivery, postal).
Sunny Side Up Limited had been using Level 2, 2 Woodward Street, Wellington as their registered address until 01 Oct 2014.
Old names for the company, as we managed to find at BizDb, included: from 02 Aug 2001 to 02 Feb 2004 they were called Window International Limited.
A single entity owns all company shares (exactly 1000 shares) - Francken, Nicolaas Thiemen - located at 6012, Belmont, Lower Hutt.

Other active addresses

Address #4: 32 Salamanca Road, Kelburn, Wellington, 6012 New Zealand

Delivery address used from 07 Sep 2022

Principal place of activity

2 Woodward Street, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 2, 2 Woodward Street, Wellington, 6011 New Zealand

Registered address used from 12 Nov 2012 to 01 Oct 2014

Address #2: Level 2, 2 Woodward Street, Wellington, 6011 New Zealand

Physical address used from 11 Sep 2012 to 22 Sep 2014

Address #3: Level 2, The Public Trust Building, 442 Moray Place, Dunedin 9016 New Zealand

Registered address used from 19 Mar 2010 to 12 Nov 2012

Address #4: Level 2, The Public Trust Building, 442 Moray Place, Dunedin 9016 New Zealand

Physical address used from 19 Mar 2010 to 11 Sep 2012

Address #5: 25 Milburn Street, Costorphine, Dunedin

Registered & physical address used from 02 Aug 2001 to 19 Mar 2010

Previous Shareholders

Nicolaas Thiemen Francken - Director

Appointment date: 09 Feb 2004

Martijn Verhoeven - Director (Inactive)

Appointment date: 01 Sep 2020

Termination date: 01 Mar 2022

Irina Michajlovna Francken - Director (Inactive)

Appointment date: 19 Dec 2001

Termination date: 09 Feb 2004

Nicolaas Jan Carel Francken - Director (Inactive)

Appointment date: 28 Nov 2003

Termination date: 09 Feb 2004

Nicolaas Jan Carel Francken - Director (Inactive)

Appointment date: 02 Aug 2001

Termination date: 19 Dec 2001