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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Pegden, Clive Mcgregor |
Hauraki Auckland 0622 New Zealand |
07 Jun 2001 - |
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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