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).
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: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Cox, Vincent Adam |
Birkenhead Auckland New Zealand |
11 Feb 1988 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Smith, Ben Philip |
Katikati Katikati 3129 New Zealand |
11 Feb 1988 - |
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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