Sunray N Son Limited, a registered company, was started on 10 Mar 2003. 9429036094424 is the NZBN it was issued. The company has been supervised by 1 director, named James Mccrea - an active director whose contract started on 10 Mar 2003.
Updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 14B Gibbons Road, Takapuna, Auckland, 0622 (category: registered, physical).
Sunray N Son Limited had been using 10C Brett Avenue, Takapuna, Auckland as their registered address until 03 May 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49 per cent). Finally there is the next share allocation (2 shares 2 per cent) made up of 1 entity.
Previous addresses
Address: 10c Brett Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 28 Apr 2005 to 03 May 2018
Address: 27 Lake View Road, Takapuna
Registered & physical address used from 10 Mar 2003 to 28 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Mccrea, James |
Takapuna Auckland 0622 New Zealand |
10 Mar 2003 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Mccrea, Pauline Carmel |
Takapuna Auckland 0622 New Zealand |
10 Mar 2003 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Mccrea, Jason James |
Ponsonby |
10 Mar 2003 - |
James Mccrea - Director
Appointment date: 10 Mar 2003
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 Apr 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 Apr 2016
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