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Sunnyside Developments Limited

Type: NZ Limited Company (Ltd)
9429033375946
NZBN
1945857
Company Number
Registered
Company Status
Current address
35a Blue Ridge Drive , Acacia Bay
Rd5
Taupo 3385
New Zealand
Physical address used since 16 May 2022
37 Blue Ridge Drive
Rd 5
Taupo 3385
New Zealand
Registered address used since 12 May 2025
37 Blue Ridge Drive , Acacia Bay
Rd5
Taupo 3385
New Zealand
Service address used since 12 May 2025

Sunnyside Developments Limited, a registered company, was started on 18 Jun 2007. 9429033375946 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Roger Gordon Unsworth - an active director whose contract began on 18 Jun 2007,
Graeme Thomas Eynon - an inactive director whose contract began on 18 Jun 2007 and was terminated on 22 Oct 2017.
Updated on 04 May 2025, our database contains detailed information about 3 addresses this company uses, namely: 37 Blue Ridge Drive, Rd 5, Taupo, 3385 (registered address),
37 Blue Ridge Drive , Acacia Bay, Rd5, Taupo, 3385 (service address),
35A Blue Ridge Drive , Acacia Bay, Rd5, Taupo, 3385 (physical address).
Sunnyside Developments Limited had been using 35A Blue Ridge Drive , Acacia Bay, Rd5, Taupo as their registered address up until 12 May 2025.
All company shares (120 shares exactly) are owned by a single group consisting of 2 entities, namely:
Hallett, Sharleen Marie (an individual) located at Rd 1, Taupo postcode 3377,
Unsworth, Roger Gordon (an individual) located at Rd 1, Taupo postcode 3377.

Addresses

Previous addresses

Address #1: 35a Blue Ridge Drive , Acacia Bay, Rd5, Taupo, 3385 New Zealand

Registered & service address used from 16 May 2022 to 12 May 2025

Address #2: 35a Blue Ridge Drive, Rd 5, Taupo, 3385 New Zealand

Registered address used from 11 May 2022 to 16 May 2022

Address #3: 16 B Glen Mohr Road, Rd5, Taupo, 3385 New Zealand

Registered address used from 12 May 2021 to 11 May 2022

Address #4: 16 B Glen Mohr Road, Rd5, Taupo, 3385 New Zealand

Physical address used from 12 May 2021 to 16 May 2022

Address #5: 6 Earle Place, Acacia Bay, Taupo, 3330 New Zealand

Physical & registered address used from 26 Nov 2018 to 12 May 2021

Address #6: 30 Milton Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 07 Jun 2011 to 26 Nov 2018

Address #7: 30 Milton Rd, Mteden Auckland New Zealand

Registered & physical address used from 19 Dec 2007 to 07 Jun 2011

Address #8: Suite 235, 453a Mbem, Mt Eden Road, Auckland

Physical & registered address used from 18 Jun 2007 to 19 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 01 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Hallett, Sharleen Marie Rd 1
Taupo
3377
New Zealand
Individual Unsworth, Roger Gordon Rd 1
Taupo
3377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eynon, Zachariah Graeme Mount Eden
Auckland
1024
New Zealand
Individual Eynon, Graeme Thomas Mount Eden
Auckland
1024
New Zealand
Directors

Roger Gordon Unsworth - Director

Appointment date: 18 Jun 2007

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 17 May 2022

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 16 Nov 2018

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 22 May 2010


Graeme Thomas Eynon - Director (Inactive)

Appointment date: 18 Jun 2007

Termination date: 22 Oct 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 May 2010