Sunny Day Investments Limited, a registered company, was registered on 26 Nov 2004. 9429035059417 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Marius Antonius Jan Van Der Bas - an active director whose contract began on 26 Nov 2004.
Last updated on 02 Jun 2025, our data contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (category: registered, physical).
Sunny Day Investments Limited had been using 50 Customhouse Quay, Wellington as their physical address up to 19 Nov 2010.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Independent Professional Trustees (2008) Limited (an entity) located at Wellington,
Knowledge Trust Company Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Previous addresses
Address: 50 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 17 Sep 2008 to 19 Nov 2010
Address: C/-bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
Registered & physical address used from 26 Nov 2004 to 17 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Independent Professional Trustees (2008) Limited Shareholder NZBN: 9429033282572 |
Wellington |
17 Dec 2009 - |
| Entity (NZ Limited Company) | Knowledge Trust Company Limited Shareholder NZBN: 9429049008876 |
Wellington Central Wellington 6011 New Zealand |
28 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Corich, Penelope Ann |
Paraparaumu 6001 New Zealand |
26 Nov 2004 - 28 Apr 2022 |
| Individual | Van Der Bas, Marius Antonius Jan |
Paraparaumu |
26 Nov 2004 - 28 Nov 2013 |
| Individual | Corich, Penelope Ann |
Paraparaumu 6001 New Zealand |
26 Nov 2004 - 28 Apr 2022 |
| Individual | Hodson, Paul Grant |
Belmont Lower Hutt |
26 Nov 2004 - 27 Jun 2010 |
Marius Antonius Jan Van Der Bas - Director
Appointment date: 26 Nov 2004
Address: Paraparaumu, 5036 New Zealand
Address used since 29 Apr 2023
Address: Paraparaumu, 5036 New Zealand
Address used since 01 Dec 2015
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