Shortcuts

Sunburst Limited

Type: NZ Limited Company (Ltd)
9429036978953
NZBN
1121843
Company Number
Registered
Company Status
Current address
175 Ireland Road
Rd 1
Kaukapakapa 0871
New Zealand
Records & other (Address for Records) address used since 03 Mar 2014
175 Ireland Road
Rd 1
Kaukapakapa 0871
New Zealand
Registered & physical & service address used since 11 Mar 2014
46 Bushlands Park Drive
Albany
Auckland 0632
New Zealand
Registered address used since 11 Mar 2024

Sunburst Limited, a registered company, was incorporated on 13 Mar 2001. 9429036978953 is the business number it was issued. This company has been managed by 2 directors: Alana Louise Thomlinson - an active director whose contract began on 13 Mar 2001,
John William Thomlinson - an active director whose contract began on 13 Mar 2001.
Updated on 11 May 2025, our database contains detailed information about 1 address: 46 Bushlands Park Drive, Albany, Auckland, 0632 (category: service, registered).
Sunburst Limited had been using 102 Stapleford Crescent, Browns Bay, 0630 as their registered address up until 08 Mar 2010.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 46 Bushlands Park Drive, Albany, Auckland, 0632 New Zealand

Service address used from 12 Mar 2024

Previous addresses

Address #1: 102 Stapleford Crescent, Browns Bay, 0630 New Zealand

Registered address used from 08 Mar 2010 to 08 Mar 2010

Address #2: 102 Stapleford Crescent, Browns Bay, 0630 New Zealand

Physical address used from 08 Mar 2010 to 11 Mar 2014

Address #3: 46 Bushlands Park Drive, Albany, 0632

Registered address used from 28 Apr 2008 to 08 Mar 2010

Address #4: 46 Bushlands Park Drive, Albany, , 0632

Physical address used from 28 Apr 2008 to 08 Mar 2010

Address #5: 33 Dairy Stream Road, Dairy Flat

Registered & physical address used from 19 Feb 2003 to 28 Apr 2008

Address #6: 19 Sunburst Lane, Torbay, Auckland

Registered & physical address used from 13 Mar 2001 to 19 Feb 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Thomlinson, John William Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Thomlinson, Alana Louise Albany
Auckland
0632
New Zealand
Directors

Alana Louise Thomlinson - Director

Appointment date: 13 Mar 2001

Address: Albany, Auckland, 0632 New Zealand

Address used since 03 May 2023

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 03 Mar 2014


John William Thomlinson - Director

Appointment date: 13 Mar 2001

Address: Albany, Auckland, 0632 New Zealand

Address used since 03 May 2023

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 03 Mar 2014

Nearby companies