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Sunnybrook Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038033476
NZBN
868338
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Physical & registered address used since 21 Oct 2010

Sunnybrook Enterprises Limited, a registered company, was registered on 25 Aug 1997. 9429038033476 is the business number it was issued. "L671160 Rental of residential property" (business classification L671160) is how the company is categorised. This company has been run by 2 directors: Bruce Edmond Smith - an active director whose contract began on 25 Aug 1997,
Marie Lynette Smith - an active director whose contract began on 25 Aug 1997.
Last updated on 04 Jun 2020, our database contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (category: physical, registered).
Sunnybrook Enterprises Limited had been using 1St Floor, 26 Porana Road, Wairau Valley, Auckland as their registered address up to 30 Jul 1999.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the 3rd share allocation (998 shares 99.8%) made up of 2 entities.

Addresses

Previous addresses

Address: 1st Floor, 26 Porana Road, Wairau Valley, Auckland

Registered & physical address used from 30 Jul 1999 to 30 Jul 1999

Address: Suite 4, 2b/1 William Pickering Drive, Albany New Zealand

Registered address used from 30 Jul 1999 to 30 Jul 1999

Address: Suite 4, 2b/1 William Pickering Drive, Albany New Zealand

Physical address used from 30 Jul 1999 to 21 Oct 2010

Contact info
64 21 667074
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 23 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Marie Lynette Smith Rd 4
Rotorua
3074
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bruce Edmond Smith Rd 4
Rotorua
3074
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Marie Lynette Smith Rd 4
Rotorua
3074
New Zealand
Individual Bruce Edmond Smith Rd 4
Rotorua
3074
New Zealand
Directors

Bruce Edmond Smith - Director

Appointment date: 25 Aug 1997

Address: Randwick Park, Auckland, 2105 New Zealand

Address used since 08 Feb 2014

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 01 Jul 2017


Marie Lynette Smith - Director

Appointment date: 25 Aug 1997

Address: Randwick Park, Auckland, 2105 New Zealand

Address used since 08 Feb 2014

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 01 Jul 2017

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