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Sunvale Holdings Limited

Type: NZ Limited Company (Ltd)
9429038083242
NZBN
857928
Company Number
Registered
Company Status
Current address
918 Colombo Street
Christchurch New Zealand
Physical address used since 22 Jun 2009
6 Marama Crescent
Mount Pleasant
Christchurch 8081
New Zealand
Registered & service address used since 27 Jul 2023

Sunvale Holdings Limited, a registered company, was launched on 09 Jun 1997. 9429038083242 is the number it was issued. This company has been supervised by 3 directors: Deborah Erin Atkinson - an active director whose contract started on 24 Jul 2023,
Ivan Rennell Atkinson - an inactive director whose contract started on 09 Jun 1997 and was terminated on 25 Jul 2023,
David Kenneth Brown - an inactive director whose contract started on 09 Jun 1997 and was terminated on 20 Jul 2001.
Last updated on 03 May 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 6 Marama Crescent, Mount Pleasant, Christchurch, 8081 (registered address),
6 Marama Crescent, Mount Pleasant, Christchurch, 8081 (service address),
918 Colombo Street, Christchurch (physical address).
Sunvale Holdings Limited had been using 918 Colombo Street, Christchurch as their registered address up to 27 Jul 2023.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 918 Colombo Street, Christchurch New Zealand

Registered & service address used from 22 Jun 2009 to 27 Jul 2023

Address #2: Level 1, 148 Victoria Street, Christchurch

Physical & registered address used from 17 Oct 2006 to 22 Jun 2009

Address #3: Level 4, 728 Colombo Street, Christchurch

Physical & registered address used from 09 Apr 2005 to 17 Oct 2006

Address #4: D K Brown, Chartered Accountants, Tce House, 4 Oxford Tce, Christchurch

Registered address used from 11 Apr 2000 to 09 Apr 2005

Address #5: D K Brown, Chartered Accountants, Tce House, 4 Oxford Tce, Christchurch

Physical address used from 10 Jun 1997 to 09 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Atkinson, Deborah Erin Mount Pleasant
Christchurch
8081
New Zealand
Individual Brown, David Kenneth Christchurch
Shares Allocation #2 Number of Shares: 50
Individual Brown, David Kenneth Christchurch
Individual Atkinson, Ivan Rennell Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Visser, Deborah Erin Mount Pleasant
Christchurch
8081
New Zealand
Individual Major, Grant Thomas Christchurch
Directors

Deborah Erin Atkinson - Director

Appointment date: 24 Jul 2023

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 24 Jul 2023


Ivan Rennell Atkinson - Director (Inactive)

Appointment date: 09 Jun 1997

Termination date: 25 Jul 2023

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 29 Aug 2018

Address: Christchurch, Christchurch, 8022 New Zealand

Address used since 17 Aug 2015


David Kenneth Brown - Director (Inactive)

Appointment date: 09 Jun 1997

Termination date: 20 Jul 2001

Address: Christchurch,

Address used since 09 Jun 1997

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