Sunny Seaside Investments Limited, a registered company, was launched on 05 Jan 2005. 9429035046561 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been managed by 3 directors: Kim Bulwer - an active director whose contract began on 05 Jan 2005,
Debe Patricia Ellis - an inactive director whose contract began on 20 Dec 2007 and was terminated on 11 Sep 2012,
Lynn Bulwer - an inactive director whose contract began on 05 Jan 2005 and was terminated on 08 Jun 2007.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: Unit 1, 44 Nelson Street, Petone, Lower Hutt, 5012 (type: registered, physical).
Sunny Seaside Investments Limited had been using 4/14 Petone Ave, Petone as their registered address up until 12 Feb 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 49 shares (49%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 51 shares (51%).
Previous addresses
Address: 4/14 Petone Ave, Petone New Zealand
Registered & physical address used from 22 Feb 2010 to 12 Feb 2021
Address: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt
Physical & registered address used from 27 May 2009 to 22 Feb 2010
Address: 4/14 Petone Ave, Petone, Wellington
Registered & physical address used from 07 Jan 2008 to 27 May 2009
Address: 33 Puriri Street, Woburn, Lower Hutt
Physical & registered address used from 22 Jan 2007 to 07 Jan 2008
Address: 36 Boulcott Street, Lower Hutt
Registered & physical address used from 05 Jan 2005 to 22 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Mccrea, Karen Vivien |
Petone Lower Hutt 5012 New Zealand |
05 May 2016 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Bulwer, Kim |
Petone Lower Hutt 5012 New Zealand |
05 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bulwer In Trust, Kim |
Petone 5010 New Zealand |
20 Dec 2007 - 12 Nov 2014 |
Individual | Bulwer, Lynn |
Lower Hutt |
05 Jan 2005 - 15 Jan 2007 |
Kim Bulwer - Director
Appointment date: 05 Jan 2005
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 03 Feb 2021
Address: Petone, 5010 New Zealand
Address used since 20 Apr 2011
Debe Patricia Ellis - Director (Inactive)
Appointment date: 20 Dec 2007
Termination date: 11 Sep 2012
Address: Petone, 5010 New Zealand
Address used since 20 Apr 2011
Lynn Bulwer - Director (Inactive)
Appointment date: 05 Jan 2005
Termination date: 08 Jun 2007
Address: Lower Hutt,
Address used since 15 Jan 2007
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