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 BizDb's information (updated on 01 Mar 2024), the company uses 2 addresses: 147 Ascot Avenue, Taradale, Napier, 4112 (office address),
17 Awaiti Place, Tauranga, 3112 (registered address),
17 Awaiti Place, Tauranga, 3112 (physical address),
17 Awaiti Place, Tauranga, 3112 (service address) among others.
Up until 03 Aug 2021, Sunray Investment Limited had been using Level 3 Harrington House, Tauranga as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mccarthy, John Justin (an individual) located at Ohauiti, Tauranga postcode 3112.
Principal place of activity
147 Ascot Avenue, Taradale, Napier, 4112 New Zealand
Previous addresses
Address #1: Level 3 Harrington House, Tauranga, 3112 New Zealand
Physical & registered address used from 21 Aug 2017 to 03 Aug 2021
Address #2: 19 Utopia Park Heights, Welcome Bay, Tauranga, 3112 New Zealand
Physical & registered address used from 28 Jul 2014 to 21 Aug 2017
Address #3: 6 Revell Drive, Ohauiti, Tauranga, 3112 New Zealand
Registered & physical address used from 06 Aug 2013 to 28 Jul 2014
Address #4: 147 Ascot Ave, Taradale,, Napier New Zealand
Physical address used from 10 Sep 2004 to 06 Aug 2013
Address #5: 147 Ascot Avenue, Taradale, Napier New Zealand
Registered address used from 31 Mar 2004 to 06 Aug 2013
Address #6: Dent & Heath, 2nd Floor, 21 -23 Andrews Avenue, Lower Hutt
Physical address used from 04 Oct 2002 to 10 Sep 2004
Address #7: Dent & Heath, 2nd Floor, 21 - 23 Andrews Avenue, Lower Hutt
Registered address used from 04 Oct 2002 to 31 Mar 2004
Address #8: C/- Jonathon Dent, 2nd Floor Tower Building, 15 Daly Street, Lower Hutt
Physical & registered address used from 06 Nov 2001 to 04 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mccarthy, John Justin |
Ohauiti Tauranga 3112 New Zealand |
06 Nov 2001 - |
John Justin Mccarthy - Director
Appointment date: 06 Nov 2001
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 01 Aug 2020
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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