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Sunny And Gord Limited

Type: NZ Limited Company (Ltd)
9429031621724
NZBN
2436356
Company Number
Registered
Company Status
Current address
18 Hiria Cresent
Papamoa Beach
Papamoa 3118
New Zealand
Physical & service address used since 17 Dec 2015
18 Hiria Crescent
Papamoa Beach
Papamoa 3118
New Zealand
Registered address used since 20 May 2020
18 Hiria Crescent
Papamoa Beach
Papamoa 3118
New Zealand
Service address used since 22 Jun 2023

Sunny and Gord Limited, a registered company, was registered on 01 Apr 2010. 9429031621724 is the business number it was issued. The company has been run by 3 directors: Jesykah Gordon - an active director whose contract began on 01 Oct 2010,
Lance Douglas Gordon - an active director whose contract began on 01 Oct 2010,
Karen Elizabeth Vigus - an inactive director whose contract began on 01 Apr 2010 and was terminated on 01 Oct 2010.
Last updated on 25 May 2025, the BizDb database contains detailed information about 1 address: 18 Hiria Crescent, Papamoa Beach, Papamoa, 3118 (category: service, registered).
Sunny and Gord Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address up to 20 May 2020.
Former names used by this company, as we found at BizDb, included: from 20 Oct 2010 to 09 Apr 2019 they were named Gordon Builders Limited, from 01 Apr 2010 to 20 Oct 2010 they were named Glw13 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 01 Jul 2016 to 20 May 2020

Address #2: 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 17 Dec 2015 to 01 Jul 2016

Address #3: 40 Haven Grove, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 25 Jun 2015 to 17 Dec 2015

Address #4: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 15 Jul 2014 to 17 Dec 2015

Address #5: 54 Grenada Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 10 Jul 2013 to 25 Jun 2015

Address #6: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 19 Jun 2012 to 15 Jul 2014

Address #7: 19 Alderman Avenue, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 07 Jun 2011 to 10 Jul 2013

Address #8: 63b Westwood Street, Bellevue, Tauranga, 3110 New Zealand

Physical address used from 31 May 2011 to 07 Jun 2011

Address #9: 38a Seventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 31 May 2011 to 19 Jun 2012

Address #10: 19 Aldermen Avenue, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 29 Oct 2010 to 31 May 2011

Address #11: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Physical address used from 01 Apr 2010 to 29 Oct 2010

Address #12: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 01 Apr 2010 to 31 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gordon, Jesykah Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gordon, Lance Douglas Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vigus, Karen Elizabeth Waihi
Directors

Jesykah Gordon - Director

Appointment date: 01 Oct 2010

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 23 Jun 2016


Lance Douglas Gordon - Director

Appointment date: 01 Oct 2010

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 23 Jun 2016


Karen Elizabeth Vigus - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 01 Oct 2010

Address: Waihi,

Address used since 01 Apr 2010

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