Sunnyvale Property Trust Limited, a registered company, was registered on 09 Dec 2005. 9429034389843 is the business number it was issued. The company has been run by 4 directors: Dave Fermah - an active director whose contract started on 26 Jul 2016,
Megan Hyde - an inactive director whose contract started on 08 Jun 2015 and was terminated on 05 Sep 2016,
Dave Fermah - an inactive director whose contract started on 09 Dec 2005 and was terminated on 10 Jun 2015,
Des Fermah - an inactive director whose contract started on 09 Dec 2005 and was terminated on 28 Mar 2014.
Updated on 10 May 2025, our data contains detailed information about 1 address: 36A Picton Street, Freemans Bay, Auckland, 1011 (types include: physical, service).
Sunnyvale Property Trust Limited had been using 22 Melford Street, Saint Marys Bay, Auckland as their physical address up to 24 Feb 2020.
A single entity controls all company shares (exactly 100 shares) - Cabaret Voltaire Limited - located at 1011, Freemans Bay, Auckland.
Previous addresses
Address: 22 Melford Street, Saint Marys Bay, Auckland, 1011 New Zealand
Physical & registered address used from 09 Sep 2013 to 24 Feb 2020
Address: 41 Kakaharoa Dr, Whakatane New Zealand
Physical & registered address used from 09 Dec 2005 to 09 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cabaret Voltaire Limited Shareholder NZBN: 9429036052738 |
Freemans Bay Auckland 1011 New Zealand |
21 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fermah, Dave |
St Marys Bay Auckland |
09 Dec 2005 - 09 Dec 2005 |
| Individual | Fermah, Nirmal |
Station Rd Whakatane |
09 Dec 2005 - 27 Jun 2010 |
| Individual | Fermah, Des |
Whakatane |
09 Dec 2005 - 27 Jun 2010 |
Ultimate Holding Company
Dave Fermah - Director
Appointment date: 26 Jul 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Feb 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 26 Jul 2016
Megan Hyde - Director (Inactive)
Appointment date: 08 Jun 2015
Termination date: 05 Sep 2016
Address: Auckland, 1011 New Zealand
Address used since 08 Jun 2015
Dave Fermah - Director (Inactive)
Appointment date: 09 Dec 2005
Termination date: 10 Jun 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 30 Aug 2013
Des Fermah - Director (Inactive)
Appointment date: 09 Dec 2005
Termination date: 28 Mar 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Aug 2013
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