35 Sunnybrae Trustee Limited was launched on 07 Sep 2011 and issued an NZ business number of 9429030954588. This registered LTD company has been managed by 4 directors: Arthur George Rendle - an active director whose contract started on 07 Sep 2011,
Timothy George Rendle - an active director whose contract started on 01 Nov 2012,
Murray Charles Rendle - an active director whose contract started on 01 Nov 2012,
Jenna Susan Rendle - an active director whose contract started on 01 Nov 2012.
According to BizDb's database (updated on 18 Mar 2024), the company uses 1 address: Flat 5, 36 Polygon Road, St Heliers, Auckland, 1071 (category: registered, physical).
Up to 03 Mar 2021, 35 Sunnybrae Trustee Limited had been using 24 Bay Road, St Heliers, Auckland as their registered address.
BizDb found past names for the company: from 07 Sep 2011 to 21 Jun 2012 they were called Helping Hands New Zealand Trustees Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Rendle, Arthur George (a director) located at St Heliers, Auckland postcode 1071. 35 Sunnybrae Trustee Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
35 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand
Previous address
Address: 24 Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 07 Sep 2011 to 03 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Rendle, Arthur George |
St Heliers Auckland 1071 New Zealand |
07 Sep 2011 - |
Arthur George Rendle - Director
Appointment date: 07 Sep 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Sep 2011
Timothy George Rendle - Director
Appointment date: 01 Nov 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Feb 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2012
Murray Charles Rendle - Director
Appointment date: 01 Nov 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Feb 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2012
Jenna Susan Rendle - Director
Appointment date: 01 Nov 2012
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 Mar 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2012
Staples Productions Limited
24a Bay Road
Act Business Solutions Limited
Flat 2, 21 Bay Road
Mondo Properties Limited
1/14 Bay Road
Sci Consulting Group Limited
2-14a Bay Road
Mpower Trust
1/17 Waimarie Street,
Ltc 2014 Limited
66 Vale Road
Concorde Asia Pacific Limited
3/17 Waimaire Street
Jarman Rental Limited
78a Vale Road
Ltc 2014 Limited
66 Vale Road
Mondo Properties Limited
1/14 Bay Road
Nibbler Investments Limited
72a Vale Road
Splendid Investment Limited
33a Waimarie Street