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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cottle, Brian Ronald |
Pyes Pa Tauranga 3112 New Zealand |
02 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cottle, Elizabeth Barley |
Pyes Pa Tauranga 3112 New Zealand |
02 Dec 2004 - 29 Sep 2021 |
Individual | Tauber, Lisa Maree |
Remuera Auckland |
29 Sep 2004 - 27 Jun 2010 |
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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