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Sunnynook Plumbing Limited

Type: NZ Limited Company (Ltd)
9429039589293
NZBN
350237
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany Village
Auckland 0632
New Zealand
Physical & service & registered address used since 29 Jul 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Cox, Vincent Adam Birkenhead
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Ben Philip Katikati
Katikati
3129
New Zealand
Directors

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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