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Sunny Park Properties Limited

Type: NZ Limited Company (Ltd)
9429034927458
NZBN
1604976
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & service & registered address used since 19 Mar 2020

Sunny Park Properties Limited was launched on 22 Feb 2005 and issued a number of 9429034927458. The registered LTD company has been supervised by 2 directors: Michael Joseph Perrett - an active director whose contract began on 22 Feb 2005,
Alison Mary Perrett - an active director whose contract began on 22 Feb 2005.
As stated in BizDb's database (last updated on 24 May 2025), the company registered 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, service).
Up until 19 Mar 2020, Sunny Park Properties Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 900 shares are held by 1 entity, namely:
Perrett, Michael Joseph (an individual) located at Oropi postcode 3173.
The second group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Perrett, Alison Mary - located at Oropi.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Mar 2013 to 19 Mar 2020

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 08 May 2006 to 04 Mar 2013

Address: The Offices Of Staples Rodway, Cnr First Avenue & Cameron Road, Tauranga

Registered & physical address used from 22 Feb 2005 to 08 May 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Perrett, Michael Joseph Oropi
3173
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Perrett, Alison Mary Oropi
3173
New Zealand
Directors

Michael Joseph Perrett - Director

Appointment date: 22 Feb 2005

Address: Oropi, 3173 New Zealand

Address used since 20 Mar 2023

Address: Oropi, 3173 New Zealand

Address used since 19 Mar 2020

Address: Mapua, Mapua, 7005 New Zealand

Address used since 31 Mar 2010


Alison Mary Perrett - Director

Appointment date: 22 Feb 2005

Address: Oropi, 3173 New Zealand

Address used since 20 Mar 2023

Address: Oropi, 3173 New Zealand

Address used since 19 Mar 2020

Address: Mapua, Mapua, 7005 New Zealand

Address used since 31 Mar 2010

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Ocean View Sports Mount Limited
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Bdo Tauranga Limited
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Clm Trustees (benes) Limited
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