Sunny Days (2006) Limited was incorporated on 25 May 2006 and issued a New Zealand Business Number of 9429034090473. This registered LTD company has been run by 2 directors: Kevin William Hearn - an active director whose contract started on 25 May 2006,
Jennifer Jane Hearn - an active director whose contract started on 25 May 2006.
As stated in our data (updated on 23 May 2025), this company filed 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical).
Up to 20 Jan 2022, Sunny Days (2006) Limited had been using 79 Firth Street, Matamata, Matamata as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Hearn, Kevin William (an individual) located at Cambridge, Cambridge postcode 3434.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hearn, Jennifer Jane - located at Cambridge, Cambridge.
Previous addresses
Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 25 May 2021 to 20 Jan 2022
Address: 2a Arawa Street, Matamata, 3400 New Zealand
Registered & physical address used from 07 Jun 2013 to 25 May 2021
Address: 55 Arawa Street, Matamata, 3400 New Zealand
Registered & physical address used from 01 Jun 2012 to 07 Jun 2013
Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Physical & registered address used from 22 Feb 2012 to 01 Jun 2012
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 25 May 2006 to 22 Feb 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 23 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hearn, Kevin William |
Cambridge Cambridge 3434 New Zealand |
25 May 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hearn, Jennifer Jane |
Cambridge Cambridge 3434 New Zealand |
25 May 2006 - |
Kevin William Hearn - Director
Appointment date: 25 May 2006
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 27 May 2020
Address: Hamilton, 3204 New Zealand
Address used since 18 Sep 2015
Address: Leamington, Cambridge, 3434 New Zealand
Address used since 01 Feb 2018
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 24 May 2017
Jennifer Jane Hearn - Director
Appointment date: 25 May 2006
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 27 May 2020
Address: Hamilton, 3204 New Zealand
Address used since 29 May 2013
Address: Leamington, Cambridge, 3434 New Zealand
Address used since 01 Feb 2018
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 24 May 2017
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