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Sunz Limited

Type: NZ Limited Company (Ltd)
9429037267117
NZBN
1034235
Company Number
Registered
Company Status
76019991
GST Number
No Abn Number
Australian Business Number
D261910
Industry classification code
Electricity Generation Nec
Industry classification description
C245225
Industry classification code
Solar Water Heating System, Commercial Or Industrial, Mfg
Industry classification description
C244940
Industry classification code
Solar Water Heating System, Domestic, Mfg
Industry classification description
Current address
313 Great South Road
Huntly 3700
New Zealand
Physical & registered & service address used since 12 Jun 2013
313 Great South Road
Huntly 3700
New Zealand
Delivery & office address used since 19 Jun 2019
Po Box 55
Huntly 3740
New Zealand
Postal address used since 19 Jun 2019

Sunz Limited, a registered company, was started on 10 May 2000. 9429037267117 is the NZBN it was issued. "Electricity generation nec" (business classification D261910) is how the company was categorised. The company has been run by 4 directors: Lawrence Wallis - an active director whose contract started on 01 Nov 2008,
Michael Andrew Isaac - an inactive director whose contract started on 10 May 2000 and was terminated on 05 Sep 2012,
Patricia Isaac - an inactive director whose contract started on 29 Jul 2002 and was terminated on 20 Sep 2007,
David Winston Dyde - an inactive director whose contract started on 10 May 2000 and was terminated on 01 Apr 2001.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 313 Great South Road, Huntly, 3700 (types include: delivery, postal).
Sunz Limited had been using 605D Great South Road, Manukau 2104, Auckland as their physical address up to 12 Jun 2013.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 75 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (25 per cent). Finally there is the third share allocation (75 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

313 Great South Road, Huntly, 3700 New Zealand


Previous addresses

Address #1: 605d Great South Road, Manukau 2104, Auckland New Zealand

Physical address used from 23 Apr 2010 to 12 Jun 2013

Address #2: 605d Great South Road, Manukau 2104 New Zealand

Registered address used from 23 Apr 2010 to 12 Jun 2013

Address #3: 605d Great South Road, Manukau

Physical address used from 06 Jul 2007 to 23 Apr 2010

Address #4: 73a Hill Rd., Manurewa, Auckland

Registered address used from 13 May 2004 to 23 Apr 2010

Address #5: 73a Hill Rd., Manurewa

Physical address used from 13 May 2004 to 06 Jul 2007

Address #6: 28 Kelvyn Grove, Manurewa, Auckland

Physical & registered address used from 10 May 2000 to 13 May 2004

Contact info
64 07 2117414
Phone
64 07 8280021
31 May 2022 Phone
Info@sunz.co.nz
19 Jun 2019 Email
sales@sunz.co.nz
19 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.sunz.co.nz
19 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Wallis, Lawrence Taupiri
3792
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Wallis, Merven Huntly
Huntly
3700
New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Wallis, Carolyn Julie Rd 2
Taupiri
3792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Isaac, Michael Andrew Manurewa
Auckland
2102
New Zealand
Directors

Lawrence Wallis - Director

Appointment date: 01 Nov 2008

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 01 Nov 2008


Michael Andrew Isaac - Director (Inactive)

Appointment date: 10 May 2000

Termination date: 05 Sep 2012

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 17 May 2005


Patricia Isaac - Director (Inactive)

Appointment date: 29 Jul 2002

Termination date: 20 Sep 2007

Address: Manurewa, Auckland,

Address used since 17 May 2005


David Winston Dyde - Director (Inactive)

Appointment date: 10 May 2000

Termination date: 01 Apr 2001

Address: Takanini, Auckland,

Address used since 10 May 2000

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