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Sunray Group Limited

Type: NZ Limited Company (Ltd)
9429039410344
NZBN
406370
Company Number
Registered
Company Status
Current address
76 Tangihua Road
Rd 8
Whangarei 0178
New Zealand
Physical & registered address used since 18 Nov 2014

Sunray Group Limited was launched on 29 Aug 1988 and issued an NZ business identifier of 9429039410344. This registered LTD company has been supervised by 3 directors: Brian John Eunson - an active director whose contract started on 18 May 1992,
Leanne Rose Eunson - an active director whose contract started on 28 Feb 1994,
John Ngarongatoa Mangu - an inactive director whose contract started on 18 May 1992 and was terminated on 28 Feb 1994.
As stated in BizDb's data (updated on 02 Jun 2020), this company filed 1 address: 76 Tangihua Road, Rd 8, Whangarei, 0178 (category: physical, registered).
Up to 18 Nov 2014, Sunray Group Limited had been using Tangihua Road, R D 8, Whangarei as their physical address.
BizDb found old names used by this company: from 08 Mar 2000 to 09 Jul 2008 they were named Claymore Concrete Limited, from 07 Dec 1990 to 08 Mar 2000 they were named Sunray Enterprises Limited and from 29 Aug 1988 to 07 Dec 1990 they were named Sun Cloud Enterprises Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Brian Eunson (an individual) located at Rd 8, Whangarei postcode 0178.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Leanne Eunson - located at Rd 8, Whangarei.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Brian Eunson, located at Rd 8, Whangarei (an individual),
Leanne Eunson, located at Rd 8, Whangarei (an individual),
Yhpj Trustees (2016) Limited, located at Whangarei, Whangarei (an entity).

Addresses

Previous addresses

Address: Tangihua Road, R D 8, Whangarei New Zealand

Physical & registered address used from 22 Oct 2008 to 18 Nov 2014

Address: 33 Kioreroa Road, Whangarei

Physical & registered address used from 11 Nov 2002 to 22 Oct 2008

Address: Mangapai Road, R D 8, Whangarei

Physical address used from 04 Sep 1998 to 11 Nov 2002

Address: Yovich Hayward Pevats Johnston, 22 Rust Avenue, Whangarei

Physical address used from 04 Sep 1998 to 04 Sep 1998

Address: 124 St Heliers Bay Road, St Heliers, Auckland

Registered address used from 10 Feb 1994 to 11 Nov 2002

Address: 115-117 Valley Road, Mount Eden, Auckland

Registered address used from 25 May 1992 to 10 Feb 1994

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brian John Eunson Rd 8
Whangarei
0178
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Leanne Rose Eunson Rd 8
Whangarei
0178
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Brian John Eunson Rd 8
Whangarei
0178
New Zealand
Individual Leanne Rose Eunson Rd 8
Whangarei
0178
New Zealand
Entity (NZ Limited Company) Yhpj Trustees (2016) Limited
Shareholder NZBN: 9429042291046
Whangarei
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wayne Wesley Peters Whangarei

New Zealand
Directors

Brian John Eunson - Director

Appointment date: 18 May 1992

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 15 Oct 2014


Leanne Rose Eunson - Director

Appointment date: 28 Feb 1994

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 15 Oct 2014


John Ngarongatoa Mangu - Director (Inactive)

Appointment date: 18 May 1992

Termination date: 28 Feb 1994

Address: Titirangi, Auckland,

Address used since 18 May 1992

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