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Sungrove Holdings Limited

Type: NZ Limited Company (Ltd)
9429035152507
NZBN
1562102
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Physical & service & registered address used since 15 Sep 2020

Sungrove Holdings Limited, a registered company, was started on 29 Sep 2004. 9429035152507 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Brian Ronald Cottle - an active director whose contract began on 17 Nov 2004,
Elizabeth Barley Cottle - an inactive director whose contract began on 17 Nov 2004 and was terminated on 21 Mar 2021,
Lisa Maree Tauber - an inactive director whose contract began on 29 Sep 2004 and was terminated on 17 Nov 2004.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (category: physical, service).
Sungrove Holdings Limited had been using 13 Mclean Street, Tauranga as their physical address up to 15 Sep 2020.
One entity controls all company shares (exactly 100 shares) - Cottle, Brian Ronald - located at 3110, Pyes Pa, Tauranga.

Addresses

Previous addresses

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical & registered address used from 23 Aug 2006 to 15 Sep 2020

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Registered & physical address used from 07 Mar 2006 to 23 Aug 2006

Address: Quay Accountants, 156 The Strand, Whakatane

Registered & physical address used from 30 Nov 2004 to 07 Mar 2006

Address: 53 Portland Road, Remuera, Auckland

Registered & physical address used from 29 Sep 2004 to 30 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cottle, Brian Ronald Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cottle, Elizabeth Barley Pyes Pa
Tauranga
3112
New Zealand
Individual Tauber, Lisa Maree Remuera
Auckland
Directors

Brian Ronald Cottle - Director

Appointment date: 17 Nov 2004

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 03 Mar 2014


Elizabeth Barley Cottle - Director (Inactive)

Appointment date: 17 Nov 2004

Termination date: 21 Mar 2021

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 03 Mar 2014


Lisa Maree Tauber - Director (Inactive)

Appointment date: 29 Sep 2004

Termination date: 17 Nov 2004

Address: Remuera, Auckland,

Address used since 29 Sep 2004

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