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Sunday Punch Limited

Type: NZ Limited Company (Ltd)
9429030154223
NZBN
4529504
Company Number
Registered
Company Status
111864578
GST Number
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
85 Jervois Road
Herne Bay
Auckland 1022
New Zealand
Physical & registered & service address used since 20 May 2015
Po Box 911522
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 10 May 2019
85 Jervois Road
Herne Bay
Auckland 1022
New Zealand
Office & delivery address used since 10 May 2019

Sunday Punch Limited, a registered company, was started on 03 Jul 2013. 9429030154223 is the NZ business number it was issued. "Film and video production" (business classification J551110) is how the company is categorised. This company has been run by 3 directors: Ryan Hutchings - an active director whose contract started on 03 Jul 2013,
Jarrod Holt - an active director whose contract started on 03 Jul 2013,
Nigel Mcculloch - an active director whose contract started on 03 Jul 2013.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 65A Old Mill Road, Westmere, Auckland, 1022 (type: registered, service).
Sunday Punch Limited had been using 124 Halsey Street, Auckland Cbd, Auckland as their registered address up to 20 May 2015.
A total of 300 shares are allocated to 4 shareholders (4 groups). The first group consists of 297 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.33 per cent). Finally we have the 3rd share allotment (1 share 0.33 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 65a Old Mill Road, Westmere, Auckland, 1022 New Zealand

Registered & service address used from 26 Jun 2023

Principal place of activity

85 Jervois Road, Herne Bay, Auckland, 1022 New Zealand


Previous address

Address #1: 124 Halsey Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 03 Jul 2013 to 20 May 2015

Contact info
64 09 3798989
10 May 2019 Phone
accounts@sundaypunch.co.nz
10 May 2019 nzbn-reserved-invoice-email-address-purpose
www.sundaypunch.co.nz
10 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 297
Entity (NZ Limited Company) The Down Low Concept Limited
Shareholder NZBN: 9429036534111
Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mcculloch, Nigel Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hutchings, Ryan Beach Haven
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Holt, Jarrod Parakai
Parakai
0830
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
The Down Low Concept Limited
Name
Ltd
Type
1204144
Ultimate Holding Company Number
NZ
Country of origin
85 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Address
Directors

Ryan Hutchings - Director

Appointment date: 03 Jul 2013

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 03 Jul 2013


Jarrod Holt - Director

Appointment date: 03 Jul 2013

Address: Parakai, Parakai, 0830 New Zealand

Address used since 14 Nov 2022

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 03 Jul 2013


Nigel Mcculloch - Director

Appointment date: 03 Jul 2013

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 03 Mar 2017

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