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Sunbather Systems Limited

Type: NZ Limited Company (Ltd)
9429036894499
NZBN
1139401
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 19 Mar 2013
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & service address used since 23 Apr 2013
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 06 Nov 2019

Sunbather Systems Limited was registered on 07 Jun 2001 and issued an NZ business number of 9429036894499. This registered LTD company has been managed by 1 director, named Clive Mcgregor Pegden - an active director whose contract began on 07 Jun 2001.
As stated in BizDb's database (updated on 19 Mar 2024), the company filed 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: postal, office).
Until 23 Apr 2013, Sunbather Systems Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address.
BizDb identified previous aliases used by the company: from 09 Nov 2015 to 03 Dec 2015 they were called Ssl Distributors Limited, from 07 Jun 2001 to 09 Nov 2015 they were called Stone Supplies Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Pegden, Clive Mcgregor (an individual) located at Hauraki, Auckland postcode 0622. Sunbather Systems Limited is categorised as "Wholesale trade nec" (ANZSIC F373970).

Addresses

Principal place of activity

470 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 16 Oct 2012 to 23 Apr 2013

Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 16 Oct 2012 to 19 Mar 2013

Address #3: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 06 May 2008 to 16 Oct 2012

Address #4: 100 Bush Road, Albany, Auckland

Physical & registered address used from 07 Jun 2001 to 06 May 2008

Contact info
64 9 4154588
05 Nov 2018 Phone
info@ssld.co.nz
06 Nov 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Pegden, Clive Mcgregor Hauraki
Auckland
0622
New Zealand
Directors

Clive Mcgregor Pegden - Director

Appointment date: 07 Jun 2001

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 28 Oct 2009

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