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Sunray Investment Limited

Type: NZ Limited Company (Ltd)
9429036715282
NZBN
1172358
Company Number
Registered
Company Status
Current address
Level 3 Harrington House
Tauranga 3112
New Zealand
Physical & registered address used since 21 Aug 2017

Sunray Investment Limited was started on 06 Nov 2001 and issued a business number of 9429036715282. This registered LTD company has been supervised by 1 director, named John Justin Mccarthy - an active director whose contract began on 06 Nov 2001.
According to our information (updated on 23 Jun 2020), the company uses 1 address: Level 3 Harrington House, Tauranga, 3112 (types include: physical, registered).
Until 21 Aug 2017, Sunray Investment Limited had been using 19 Utopia Park Heights, Welcome Bay, Tauranga as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
John Mccarthy (an individual) located at Ohauiti, Tauranga postcode 3112.

Addresses

Principal place of activity

147 Ascot Avenue, Taradale, Napier, 4112 New Zealand


Previous addresses

Address: 19 Utopia Park Heights, Welcome Bay, Tauranga, 3112 New Zealand

Physical & registered address used from 28 Jul 2014 to 21 Aug 2017

Address: 6 Revell Drive, Ohauiti, Tauranga, 3112 New Zealand

Physical & registered address used from 06 Aug 2013 to 28 Jul 2014

Address: 147 Ascot Ave, Taradale,, Napier New Zealand

Physical address used from 10 Sep 2004 to 06 Aug 2013

Address: 147 Ascot Avenue, Taradale, Napier New Zealand

Registered address used from 31 Mar 2004 to 06 Aug 2013

Address: Dent & Heath, 2nd Floor, 21 -23 Andrews Avenue, Lower Hutt

Physical address used from 04 Oct 2002 to 10 Sep 2004

Address: Dent & Heath, 2nd Floor, 21 - 23 Andrews Avenue, Lower Hutt

Registered address used from 04 Oct 2002 to 31 Mar 2004

Address: C/- Jonathon Dent, 2nd Floor Tower Building, 15 Daly Street, Lower Hutt

Registered & physical address used from 06 Nov 2001 to 04 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual John Justin Mccarthy Ohauiti
Tauranga
3112
New Zealand
Directors

John Justin Mccarthy - Director

Appointment date: 06 Nov 2001

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 18 Jul 2014

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 01 Apr 2019

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 01 Apr 2017

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