Sunnybrae Limited was registered on 30 Sep 2011 and issued a number of 9429030932876. This registered LTD company has been managed by 3 directors: Nicholas Aaron Paterson - an active director whose contract began on 30 May 2014,
Grant Rawlinson - an inactive director whose contract began on 30 Sep 2011 and was terminated on 15 Aug 2022,
Campbell Mcjorrow - an inactive director whose contract began on 30 Sep 2011 and was terminated on 30 May 2014.
As stated in BizDb's database (updated on 01 Apr 2024), the company filed 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: physical, service).
Up to 26 Jul 2021, Sunnybrae Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Old Pieco Franchising Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052. Sunnybrae Limited was classified as "Fast food retailing" (ANZSIC H451220).
Previous addresses
Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Sep 2015 to 26 Jul 2021
Address: Level 2, 3 Margot Street, Epsom, Auckland, 1050 New Zealand
Registered & physical address used from 17 Jun 2015 to 01 Sep 2015
Address: 8 Antares Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 26 Jan 2015 to 17 Jun 2015
Address: 133 Sunnybrae Road, Hillcrest, North Shore City, 0627 New Zealand
Physical & registered address used from 30 Sep 2011 to 26 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Old Pieco Franchising Limited Shareholder NZBN: 9429036672806 |
545a Parnell Road Parnell, Auckland 1052 New Zealand |
30 Sep 2011 - |
Ultimate Holding Company
Nicholas Aaron Paterson - Director
Appointment date: 30 May 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 30 Nov 2016
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 30 May 2014
Grant Rawlinson - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 15 Aug 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 30 Sep 2011
Campbell Mcjorrow - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 30 May 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Feb 2014
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