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Sun Marketing Limited

Type: NZ Limited Company (Ltd)
9429032987911
NZBN
2072396
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G391310
Industry classification code
Caravan Dealing
Industry classification description
Current address
25 Emmett Street
Herne Bay
Auckland 1011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Jun 2016
25 Emmett Street
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 13 Jun 2016
25 Emmett Street
Herne Bay
Auckland 1011
New Zealand
Postal & office & delivery address used since 05 Jun 2019

Sun Marketing Limited, a registered company, was incorporated on 17 Dec 2007. 9429032987911 is the number it was issued. "Caravan dealing" (ANZSIC G391310) is how the company is classified. This company has been managed by 3 directors: Kenneth Trevor Jackson - an active director whose contract started on 17 Dec 2007,
Lissa Jackson - an inactive director whose contract started on 01 May 2009 and was terminated on 06 Jul 2012,
Wayne Owen Eccles - an inactive director whose contract started on 17 Dec 2007 and was terminated on 27 Apr 2009.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 25 Emmett Street, Herne Bay, Auckland, 1011 (types include: postal, office).
Sun Marketing Limited had been using 107 Potter Road, Rd 2, Albany as their registered address up until 13 Jun 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (2%).

Addresses

Principal place of activity

25 Emmett Street, Herne Bay, Auckland, 1011 New Zealand


Previous address

Address #1: 107 Potter Road, Rd 2, Albany, 0792 New Zealand

Registered & physical address used from 17 Dec 2007 to 13 Jun 2016

Contact info
64 21 940801
05 Jun 2019 Phone
ken@sunmarketing.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.sunmarketing.co.nz
05 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Jackson, Kenneth Trevor Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Jackson, Kenneth Trevor Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Trevor Stanley Herne Bay
Auckland
1011
New Zealand
Individual Jackson, Lissa Gaye Rd 2
Albany
0792
New Zealand
Individual Eccles, Tracey Lee Albany
Auckland
Individual Eccles, Wayne Owen Albany, Auckland
Directors

Kenneth Trevor Jackson - Director

Appointment date: 17 Dec 2007

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 02 Jun 2016


Lissa Jackson - Director (Inactive)

Appointment date: 01 May 2009

Termination date: 06 Jul 2012

Address: Rd 2, Albany, 0792 New Zealand

Address used since 19 May 2010


Wayne Owen Eccles - Director (Inactive)

Appointment date: 17 Dec 2007

Termination date: 27 Apr 2009

Address: Albany, Auckland, New Zealand

Address used since 17 Dec 2007

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