Sunnyheights Limited, a registered company, was started on 19 Sep 2008. 9429032588828 is the NZ business identifier it was issued. The company has been run by 3 directors: Rolf Hanbury Masfen - an active director whose contract started on 19 Sep 2008,
Peter Hanbury Masfen - an active director whose contract started on 19 Sep 2008,
Francesca Emilia Masfen - an active director whose contract started on 26 Apr 2024.
Updated on 28 May 2025, BizDb's database contains detailed information about 1 address: 79 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, service).
All company shares (4 shares exactly) are under control of a single group consisting of 3 entities, namely:
Williams, Shaun James (an individual) located at Remuera, Auckland postcode 1050,
Masfen, Rolf Hanbury (a director) located at Parnell, Auckland postcode 1052,
Masfen, Peter Hanbury (an individual) located at Parnell, Auckland 1052.
Basic Financial info
Total number of Shares: 4
Annual return filing month: July
Annual return last filed: 08 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4 | |||
| Individual | Williams, Shaun James |
Remuera Auckland 1050 New Zealand |
03 Jul 2024 - |
| Director | Masfen, Rolf Hanbury |
Parnell Auckland 1052 New Zealand |
18 Apr 2017 - |
| Individual | Masfen, Peter Hanbury |
Parnell Auckland 1052 New Zealand |
19 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Masfen, Joanna Alison |
Parnell Auckland 1052 New Zealand |
19 Sep 2008 - 18 Apr 2017 |
Rolf Hanbury Masfen - Director
Appointment date: 19 Sep 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Sep 2008
Peter Hanbury Masfen - Director
Appointment date: 19 Sep 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Sep 2008
Francesca Emilia Masfen - Director
Appointment date: 26 Apr 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Apr 2024
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