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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 & registered & service 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: Ben Philip Smith - an active director whose contract started on 01 Aug 1989,
Vincent Adam Cox - an active director whose contract started on 25 Apr 2003.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (types include: physical, registered).
Sunnynook Plumbing Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their physical address up to 29 Jul 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 750 shares (75 per cent).

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: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Cox, Vincent Adam Birkenhead
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Smith, Ben Philip Katikati
Katikati
3129
New Zealand
Directors

Ben Philip Smith - Director

Appointment date: 01 Aug 1989

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


Vincent Adam Cox - Director

Appointment date: 25 Apr 2003

Address: Birkenhead, Auckland, 0632 New Zealand

Address used since 01 Jul 2015

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