Sunnynook Plumbing Limited, a registered company, was started on 11 Feb 1988. 9429039589293 is the business number it was issued. The company has been run by 2 directors: Vincent Adam Cox - an active director whose contract started on 25 Apr 2003,
Ben Philip Smith - an inactive director whose contract started on 01 Aug 1989 and was terminated on 31 Mar 2024.
Updated on 31 May 2025, the BizDb database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (types include: physical, service).
Sunnynook Plumbing Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their physical address up to 29 Jul 2020.
One entity controls all company shares (exactly 1000 shares) - Cox, Vincent Adam - located at 0632, Birkenhead, Auckland.
Previous addresses
Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand
Physical & registered address used from 03 Aug 2016 to 29 Jul 2020
Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand
Registered & physical address used from 02 Aug 2011 to 03 Aug 2016
Address: 222 State Highway 17, Albany Village, Auckland New Zealand
Registered & physical address used from 06 May 2005 to 02 Aug 2011
Address: 3/428 Dominion Road, Mt Eden, Auckland
Registered & physical address used from 06 Dec 2004 to 06 May 2005
Address: 4 Conway Road, Mt. Eden
Physical & registered address used from 16 Jul 2004 to 06 Dec 2004
Address: 44 Juniper Road, Sunnynook, North Shore City
Registered & physical address used from 19 Jul 2002 to 16 Jul 2004
Address: 44 Juniper Road, Sunnynook
Physical address used from 09 Aug 2000 to 19 Jul 2002
Address: C/- Cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City
Registered address used from 09 Aug 2000 to 19 Jul 2002
Address: C/- Cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City
Physical address used from 09 Aug 2000 to 09 Aug 2000
Address: Unit 6, 9 Milford Road, Milford, Auckland 9
Physical & registered address used from 01 Jul 1998 to 09 Aug 2000
Address: 6 Erica Road, Mairangi Bay, Auckland
Registered address used from 20 Dec 1994 to 01 Jul 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Cox, Vincent Adam |
Birkenhead Auckland New Zealand |
11 Feb 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Ben Philip |
Katikati Katikati 3129 New Zealand |
11 Feb 1988 - 13 Jun 2024 |
Vincent Adam Cox - Director
Appointment date: 25 Apr 2003
Address: Birkenhead, Auckland, 0632 New Zealand
Address used since 01 Jul 2015
Ben Philip Smith - Director (Inactive)
Appointment date: 01 Aug 1989
Termination date: 31 Mar 2024
Address: Katikati, Katikati, 3129 New Zealand
Address used since 08 Jun 2022
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 04 Jul 2006
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