Shortcuts

Sunny Days (2006) Limited

Type: NZ Limited Company (Ltd)
9429034090473
NZBN
1822085
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 20 Jan 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Hearn, Kevin William Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hearn, Jennifer Jane Cambridge
Cambridge
3434
New Zealand
Directors

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

Nearby companies

Candy Gillespie Limited
Candy Gillespie

Empire Stone Limited
Candy Gillespie

L & M Ventures 2005 Limited
Candy Gillespie

White Swan Properties Limited
Candy Gillespie

Bay Big Bales Limited
Candy Gillespie

Bw Van Heuven Limited
Candy Gillespie