Sunhaven Limited, a registered company, was started on 27 Jun 2005. 9429034702055 is the NZBN it was issued. This company has been supervised by 2 directors: Mike Simmers - an active director whose contract began on 27 Jun 2005,
Christiane Simmers - an active director whose contract began on 27 Jun 2005.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 720 Gebbies Pass Road, Rd 1, Lyttelton, 8971 (type: postal, office).
Sunhaven Limited had been using Unit 2 St James Court, 77 Gloucester Street, Christchurch as their physical address until 30 Jun 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent).
Principal place of activity
720 Gebbies Pass Road, Rd 1, Lyttelton, 8971 New Zealand
Previous addresses
Address #1: Unit 2 St James Court, 77 Gloucester Street, Christchurch New Zealand
Physical & registered address used from 06 Mar 2008 to 30 Jun 2015
Address #2: Lowe And Associates Accountants, 52 Cashel Street, Christchurch
Registered address used from 27 Jun 2005 to 06 Mar 2008
Address #3: Lowe & Associates Accountants, 52 Cashel St, Christchurch
Physical address used from 27 Jun 2005 to 06 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Simmers, Mike |
Rd 1 Lyttelton 8971 New Zealand |
27 Jun 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Simmers, Christiane |
Rd 1 Lyttelton 8971 New Zealand |
27 Jun 2005 - |
Mike Simmers - Director
Appointment date: 27 Jun 2005
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 17 Jun 2010
Christiane Simmers - Director
Appointment date: 27 Jun 2005
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 17 Jun 2010
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