Sunart Holdings Limited

Sunart Holdings Limited was incorporated on 03 Sep 1993 and issued a New Zealand Business Number of 9429038826030. The registered LTD company has been run by 2 directors: Andrew Douglas Mckenzie - an active director whose contract began on 03 Sep 1993,
Gillian Mary Delaney - an inactive director whose contract began on 03 Sep 1993 and was terminated on 21 Jun 2013.
As stated in the BizDb data (last updated on 18 Apr 2024), this company uses 4 addresses: 39 Wallace Road, Mangere Bridge, Auckland, 2022 (registered address),
39 Wallace Road, Mangere Bridge, Auckland, 2022 (service address),
109 Tuwharetoa Street, Taupo, 3330 (physical address),
Po Box 726, Taupo, Taupo, 3351 (invoice address) among others.
Up until 05 Oct 2023, Sunart Holdings Limited had been using 109 Tuwharetoa Street, Taupo as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Mckenzie, Andrew Douglas (an individual) located at Rd1, Taupo postcode 3377. Sunart Holdings Limited was categorised as "Manufacturing nec" (ANZSIC C259907).

Other active addresses

Address #4: 39 Wallace Road, Mangere Bridge, Auckland, 2022 New Zealand

Registered & service address used from 05 Oct 2023

Previous addresses

Address #1: 109 Tuwharetoa Street, Taupo, 3330 New Zealand

Registered & service address used from 30 Sep 2021 to 05 Oct 2023

Address #2: 109 Tuwharetoa Street, Taupo New Zealand

Physical address used from 20 Sep 2004 to 30 Sep 2021

Address #3: 109 Tuwharetoa Street, Taupo New Zealand

Registered address used from 09 Sep 2003 to 30 Sep 2021

Address #4: 14 Ruapehu Street, Taupo

Physical address used from 31 Jul 2003 to 20 Sep 2004

Address #5: 109 Tuwharetoa Street, Taupo

Registered address used from 31 Jul 2003 to 09 Sep 2003

Address #6: Hames Pickett & Co, Chartered Accountants, Northumberland Street, Waipukurau

Physical address used from 05 Nov 1997 to 31 Jul 2003

Address #7: C/- Hames Pickett, Chartered Accountants, Northumberland Street, Waipukurau

Registered address used from 23 Sep 1996 to 31 Jul 2003

Previous Shareholders

Andrew Douglas Mckenzie - Director

Appointment date: 03 Sep 1993

Gillian Mary Delaney - Director (Inactive)

Appointment date: 03 Sep 1993

Termination date: 21 Jun 2013