Shortcuts

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
Physical & registered 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 25 Jun 2020, BizDb's database contains detailed information about 1 address: 14B Gibbons Road, Takapuna, Auckland, 0622 (category: physical, registered).
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

Physical & registered 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: 17 May 2020


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

James Mccrea - Director

Appointment date: 10 Mar 2003

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 27 Apr 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 25 Apr 2018

Nearby companies

Spanish Bay Limited
10c Brett Avenue

Port Road Three Limited
10c Brett Avenue

Allan Clarke Forests Limited
10a Brett Avenue

A & M Clarke Trustees Limited
10a Brett Avenue

Port Road Trustee Limited
10c Brett Avenue

Port Road Two Limited
10c Brett Avenue