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Sunhaven Limited

Type: NZ Limited Company (Ltd)
9429034702055
NZBN
1649042
Company Number
Registered
Company Status
91064669
GST Number
Current address
36 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered & physical & service address used since 30 Jun 2015
720 Gebbies Pass Road
Rd 1
Lyttelton 8971
New Zealand
Postal & office & delivery address used since 07 Jun 2020

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).

Addresses

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

Contact info
64 22 0171819
07 Jun 2020 Phone
sunhaven@orcon.net.nz
07 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Simmers, Mike Rd 1
Lyttelton
8971
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Simmers, Christiane Rd 1
Lyttelton
8971
New Zealand
Directors

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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