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Sunray N Son Limited

Type: NZ Limited Company (Ltd)
9429036094424
NZBN
1281514
Company Number
Registered
Company Status
Current address
14b Gibbons Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 03 May 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Mccrea, James Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Mccrea, Pauline Carmel Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Mccrea, Jason James Ponsonby
Directors

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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