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Sunnyside Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037212858
NZBN
1045292
Company Number
Registered
Company Status
Current address
64 Beaver Road
Rd 2
Pukekohe 2677
New Zealand
Physical & service & registered address used since 31 Jan 2006

Sunnyside Enterprises Limited, a registered company, was registered on 24 Jul 2000. 9429037212858 is the NZ business identifier it was issued. The company has been run by 2 directors: Mary-Anne Gilbert - an active director whose contract started on 24 Jul 2000,
Mark Weber Gilbert - an active director whose contract started on 24 Jul 2000.
Updated on 06 Jun 2025, our data contains detailed information about 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: physical, service).
Sunnyside Enterprises Limited had been using C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe as their registered address up to 31 Jan 2006.
Old names for the company, as we found at BizDb, included: from 24 Jul 2000 to 29 Aug 2002 they were named Burgil Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 13 Feb 2004 to 31 Jan 2006

Address: 232 Shirley Road, Papatoetoe

Registered address used from 13 Dec 2001 to 13 Feb 2004

Address: Suite 2 Ground Floor, 12 Seddon St, Pukekohe

Physical address used from 13 Dec 2001 to 13 Feb 2004

Address: 232 Shirley Road, Papatoetoe

Physical address used from 13 Dec 2001 to 13 Dec 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gilbert, Mark Weber Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gilbert, Mary-anne Rd 1
Bombay
2675
New Zealand
Directors

Mary-anne Gilbert - Director

Appointment date: 24 Jul 2000

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 15 Feb 2018

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 29 Jan 2010


Mark Weber Gilbert - Director

Appointment date: 24 Jul 2000

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 15 Feb 2018

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 29 Jan 2010

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