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Sunnybrook Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038033476
NZBN
868338
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 21 Oct 2010
Po Box 7219
Te Ngae
Rotorua 3042
New Zealand
Postal address used since 24 Aug 2019
2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Office & delivery address used since 27 Aug 2020

Sunnybrook Enterprises Limited, a registered company, was registered on 25 Aug 1997. 9429038033476 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. This company has been run by 2 directors: Marie Lynette Smith - an active director whose contract began on 25 Aug 1997,
Bruce Edmond Smith - an active director whose contract began on 25 Aug 1997.
Last updated on 15 Feb 2024, our database contains detailed information about 1 address: 2B/1 William Pickering Drive, Albany, Auckland, 0632 (category: office, delivery).
Sunnybrook Enterprises Limited had been using 1St Floor, 26 Porana Road, Wairau Valley, Auckland as their physical address up to 30 Jul 1999.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 1st Floor, 26 Porana Road, Wairau Valley, Auckland

Physical & registered address used from 30 Jul 1999 to 30 Jul 1999

Address #2: Suite 4, 2b/1 William Pickering Drive, Albany New Zealand

Physical address used from 30 Jul 1999 to 21 Oct 2010

Address #3: Suite 4, 2b/1 William Pickering Drive, Albany New Zealand

Registered address used from 30 Jul 1999 to 30 Jul 1999

Contact info
64 21 667074
27 Sep 2018 Phone
smithy.nz@outlook.co.nz
27 Aug 2020 Email
smithy.nz@outlook.co.nz
24 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Smith, Bruce Edmond Rd 4
Rotorua
3074
New Zealand
Individual Smith, Marie Lynette Rd 4
Rotorua
3074
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Marie Lynette Rd 4
Rotorua
3074
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Bruce Edmond Rd 4
Rotorua
3074
New Zealand
Directors

Marie Lynette Smith - Director

Appointment date: 25 Aug 1997

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 01 Jul 2017

Address: Randwick Park, Auckland, 2105 New Zealand

Address used since 08 Feb 2014


Bruce Edmond Smith - Director

Appointment date: 25 Aug 1997

Address: Randwick Park, Auckland, 2105 New Zealand

Address used since 08 Feb 2014

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 01 Jul 2017

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