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Sunway Real Estate Limited

Type: NZ Limited Company (Ltd)
9429038107740
NZBN
853180
Company Number
Registered
Company Status
Current address
257a Queen Street
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 05 May 2016
49 Oxford Street
Richmond
Richmond 7020
New Zealand
Service & registered address used since 01 Jun 2023


Sunway Real Estate Limited, a registered company, was registered on 28 Apr 1997. 9429038107740 is the NZ business number it was issued. This company has been managed by 5 directors: Andrew Groom - an active director whose contract started on 16 Mar 2007,
Diane Judith Groom - an inactive director whose contract started on 16 Mar 2007 and was terminated on 18 Nov 2015,
John Michael Heath - an inactive director whose contract started on 09 Feb 2006 and was terminated on 16 Mar 2007,
Andrew Groom - an inactive director whose contract started on 28 Apr 1997 and was terminated on 09 Feb 2006,
Diane Judith Groom - an inactive director whose contract started on 28 Apr 1997 and was terminated on 09 Feb 2006.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 257A Queen Street, Richmond, Richmond, 7020 (category: office, service).
Sunway Real Estate Limited had been using 54 Montgomery Square, Nelson as their registered address up until 05 May 2016.
Past names for this company, as we found at BizDb, included: from 08 Nov 2005 to 15 Nov 2005 they were called Go Gecko (Nelson) Limited, from 28 Apr 1997 to 08 Nov 2005 they were called Star & Garter Limited.
A single entity owns all company shares (exactly 1000 shares) - Groom, Andrew - located at 7020, Tahunanui, Nelson.

Addresses

Principal place of activity

257a Queen Street, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand

Registered & physical address used from 10 Jun 2015 to 05 May 2016

Address #2: C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson New Zealand

Registered & physical address used from 06 Oct 2005 to 10 Jun 2015

Address #3: C/-brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka

Physical & registered address used from 05 Nov 2004 to 06 Oct 2005

Address #4: Brown And Associates, 54 Montgomery Square, Nelson

Registered address used from 11 Apr 2000 to 05 Nov 2004

Address #5: Brown And Associates, 54 Montgomery Square, Nelson

Physical address used from 30 Apr 1997 to 05 Nov 2004

Contact info
64 3 9280529
15 Oct 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Groom, Andrew Tahunanui
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Groom, Diane Judith Nelson
Nelson
7010
New Zealand
Directors

Andrew Groom - Director

Appointment date: 16 Mar 2007

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 15 Oct 2018

Address: Nelson, Nelson, 7010 New Zealand

Address used since 11 Mar 2011


Diane Judith Groom - Director (Inactive)

Appointment date: 16 Mar 2007

Termination date: 18 Nov 2015

Address: Nelson, Nelson, 7010 New Zealand

Address used since 11 Mar 2011


John Michael Heath - Director (Inactive)

Appointment date: 09 Feb 2006

Termination date: 16 Mar 2007

Address: Papamoa, Bay Of Penty,

Address used since 09 Feb 2006


Andrew Groom - Director (Inactive)

Appointment date: 28 Apr 1997

Termination date: 09 Feb 2006

Address: Stoke, Nelson,

Address used since 29 Oct 2004


Diane Judith Groom - Director (Inactive)

Appointment date: 28 Apr 1997

Termination date: 09 Feb 2006

Address: Stoke, Nelson,

Address used since 29 Oct 2004

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