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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gilbert, Mark Weber |
Rd 1 Bombay 2675 New Zealand |
24 Jul 2000 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gilbert, Mary-anne |
Rd 1 Bombay 2675 New Zealand |
24 Jul 2000 - |
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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