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Sonny-elegant Knitwear Limited

Type: NZ Limited Company (Ltd)
9429000033800
NZBN
51958
Company Number
Registered
Company Status
Current address
Unit K, 215 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Aug 2019

Sonny-Elegant Knitwear Limited was launched on 25 Nov 1954 and issued a New Zealand Business Number of 9429000033800. The registered LTD company has been supervised by 3 directors: Anthony Zarco Milich - an active director whose contract began on 25 Jul 1991,
Sonia Milich - an inactive director whose contract began on 25 Jul 1991 and was terminated on 08 May 2023,
Zarco Milich - an inactive director whose contract began on 25 Jul 1991 and was terminated on 07 Sep 2009.
According to BizDb's data (last updated on 16 Mar 2024), this company filed 1 address: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (category: registered, physical).
Until 12 Aug 2019, Sonny-Elegant Knitwear Limited had been using Unit E2, 17 Corinthian Drive, Albany, Auckland as their registered address.
A total of 808000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 808000 shares are held by 1 entity, namely:
Sonny Holdings Limited (an entity) located at Albany, Auckland postcode 0632.

Addresses

Previous addresses

Address: Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 31 May 2010 to 12 Aug 2019

Address: 3rd Floor, 70 Shortland Street, Auckland

Physical & registered address used from 20 Feb 2003 to 31 May 2010

Address: 4th Floor Barclays House, 70 Shortland St

Registered address used from 27 Aug 1998 to 20 Feb 2003

Address: 4th Floor, 70 Shortland St, Auckland

Physical address used from 14 Aug 1997 to 14 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 808000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 808000
Entity (NZ Limited Company) Sonny Holdings Limited
Shareholder NZBN: 9429039901163
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milich, Zarko Kohimarama
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Sonny Holdings Limited
Name
Ltd
Type
255915
Ultimate Holding Company Number
NZ
Country of origin
Unit E2, 17 Corinthian Drive
Albany
Auckland 0632
New Zealand
Address
Directors

Anthony Zarco Milich - Director

Appointment date: 25 Jul 1991

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 27 Aug 2009


Sonia Milich - Director (Inactive)

Appointment date: 25 Jul 1991

Termination date: 08 May 2023

Address: 195 Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand

Address used since 27 Aug 2009


Zarco Milich - Director (Inactive)

Appointment date: 25 Jul 1991

Termination date: 07 Sep 2009

Address: 195 Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand

Address used since 27 Aug 2009

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