Shortcuts

Sun Sun Limited

Type: NZ Limited Company (Ltd)
9429037502874
NZBN
975419
Company Number
Registered
Company Status
Current address
1/8 Rotomahana Terrace
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 21 Sep 2016

Sun Sun Limited, a registered company, was registered on 09 Sep 1999. 9429037502874 is the business number it was issued. This company has been managed by 2 directors: Mary Louise Ennor - an active director whose contract started on 09 Sep 1999,
Geoffrey Frederick Ennor - an active director whose contract started on 09 Sep 1999.
Updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: 1/8 Rotomahana Terrace, Remuera, Auckland, 1050 (types include: physical, registered).
Sun Sun Limited had been using 3A Allum Street, Kohimarama, Auckland as their registered address up until 21 Sep 2016.
Old names used by this company, as we found at BizDb, included: from 09 Sep 1999 to 30 Mar 2010 they were named Icon Construction Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 3a Allum Street, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 23 Nov 2010 to 21 Sep 2016

Address: 3a Allum Street, Kohimarama New Zealand

Registered & physical address used from 10 Oct 2007 to 23 Nov 2010

Address: 20 Allum Street, Kohimarama

Physical & registered address used from 12 Sep 2006 to 10 Oct 2007

Address: 26a Melanesia Road, Kohimarama

Registered & physical address used from 23 Dec 2004 to 12 Sep 2006

Address: 32 A Towai Street, St Heliers, Auckland

Registered address used from 12 Apr 2000 to 23 Dec 2004

Address: C/- 32 A Towai Street, St Heliers, Auckland

Physical address used from 10 Sep 1999 to 23 Dec 2004

Contact info
dlarkinandco@gmail.com
10 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ennor, Geoffrey Frederick Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ennor, Mary Louise Remuera
Auckland
1050
New Zealand
Directors

Mary Louise Ennor - Director

Appointment date: 09 Sep 1999

Address: Remeura, Auckland, 1050 New Zealand

Address used since 13 Sep 2016


Geoffrey Frederick Ennor - Director

Appointment date: 09 Sep 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Sep 2016

Nearby companies

Magnetico Limited
3/8 Rotomahana Terrace

Southern Star Construction Limited
Flat 1, 8 Rotomahana Terrace

Yellow Architecture Limited
10 Rotomahana Terrace

Mahana Holdings Limited
10 Rotomahana Terrace

Silica Gel Products 2015 Limited
17a Grand View Road

Internet Solutions Group 2016 Limited
17a Grand View Road