Sunnyvale Enterprises Limited, a registered company, was launched on 22 Sep 2003. 9429035799870 is the number it was issued. This company has been run by 2 directors: Kenneth Alfred Ian Williams - an active director whose contract started on 22 Sep 2003,
Christine Margaret Williams - an inactive director whose contract started on 22 Sep 2003 and was terminated on 05 Jan 2012.
Last updated on 06 Jun 2025, our data contains detailed information about 1 address: 13 - B 4 Talisman Drive, Katikati, 3129 (types include: registered, physical).
Sunnyvale Enterprises Limited had been using 13-4 Talisman Drive, Katikati as their physical address up to 03 Apr 2019.
A total of 1000 shares are allotted to 6 shareholders (5 groups). The first group is comprised of 995 shares (99.5 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (0.2 per cent). Lastly we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 13-4 Talisman Drive, Katikati, 3129 New Zealand
Physical & registered address used from 15 Aug 2012 to 03 Apr 2019
Address: C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129 New Zealand
Registered & physical address used from 14 Apr 2010 to 15 Aug 2012
Address: 13 Talisman Drive, Katikati, 3129
Registered & physical address used from 29 Jun 2009 to 14 Apr 2010
Address: 13 Talisman Drive, Katikati, 3129
Physical & registered address used from 15 Apr 2009 to 29 Jun 2009
Address: 109b Main Rd, Katikati
Physical & registered address used from 22 Sep 2003 to 15 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 23 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 995 | |||
| Entity (NZ Limited Company) | Cherrymount Trustee Limited Shareholder NZBN: 9429046816894 |
Katikati 3129 New Zealand |
26 Mar 2019 - |
| Individual | Williams, Kenneth Alfred Ian |
R D 4 Katikati 3181 New Zealand |
22 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Williams, Carl Ian |
R D 4 Katikati 3181 New Zealand |
22 Sep 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Williams, Kenneth Alfred Ian |
R D 4 Katikati 3181 New Zealand |
22 Jun 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mcgovern, Crystal Marie |
R D 1 Whitianga 3591 New Zealand |
28 Mar 2018 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Williams, Michael |
R D 1 Putaruru 3481 New Zealand |
22 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Kenneth Alfred Ian |
Rd2 Katikati, 3178 New Zealand |
22 Sep 2003 - 29 Nov 2010 |
| Individual | Williams, Christine Margaret |
R D2 Katikati 3178 New Zealand |
22 Sep 2003 - 07 Aug 2012 |
| Entity | Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 Company Number: 3248191 |
525 Cameron Road Tauranga 3110 New Zealand |
03 Aug 2011 - 26 Mar 2019 |
| Individual | Williams, Crystal Marie |
R D 2 Katikati 3178 New Zealand |
22 Sep 2003 - 28 Mar 2018 |
| Individual | Knyvett, Robert Berners |
R D 1 Katikati 3177 New Zealand |
29 Nov 2010 - 03 Aug 2011 |
| Entity | Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 Company Number: 3248191 |
525 Cameron Road Tauranga 3110 New Zealand |
03 Aug 2011 - 26 Mar 2019 |
Kenneth Alfred Ian Williams - Director
Appointment date: 22 Sep 2003
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 06 Apr 2017
Address: R D 4, Katikati, 3181 New Zealand
Address used since 28 Mar 2018
Christine Margaret Williams - Director (Inactive)
Appointment date: 22 Sep 2003
Termination date: 05 Jan 2012
Address: R D 2, Katikati, 3178 New Zealand
Address used since 06 Apr 2011
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