Sunworld Tanning Studio Limited, a registered company, was registered on 01 Nov 2004. 9429035118305 is the NZ business number it was issued. This company has been managed by 2 directors: Heike Angelika Hofer - an active director whose contract began on 11 Sep 2012,
Rudolf Volkmar Hofer - an inactive director whose contract began on 01 Nov 2004 and was terminated on 01 Apr 2016.
Sunworld Tanning Studio Limited had been using C/-Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their physical address up until 20 Aug 2008.
More names used by the company, as we found at BizDb, included: from 11 Oct 2016 to 11 Oct 2016 they were called Sunworld Professional Tanning Studios Limited, from 01 Nov 2004 to 11 Oct 2016 they were called Sunvital New Zealand Limited.
Previous addresses
Address: C/-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Physical & registered address used from 20 Jun 2006 to 20 Aug 2008
Address: West Yates, 72 Trafalgar St, Nelson
Registered & physical address used from 01 Nov 2004 to 20 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Hofer, Heike Angelika |
Gulf Harbour Whangaparaoa 0930 New Zealand |
01 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hofer, Rudolf Volkmar |
Gulf Harbour Whangaparaoa, Auckland New Zealand |
01 Nov 2004 - 16 Jun 2016 |
Heike Angelika Hofer - Director
Appointment date: 11 Sep 2012
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 11 Sep 2012
Rudolf Volkmar Hofer - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 01 Apr 2016
Address: Gulf Harbour, Whangaparaoa, Auckland, 0930 New Zealand
Address used since 19 Aug 2015
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