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Sonny Elegant Knitwear Management Limited

Type: NZ Limited Company (Ltd)
9429039634580
NZBN
336210
Company Number
Registered
Company Status
Current address
Unit K, 215 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 29 Jul 2019

Sonny Elegant Knitwear Management Limited, a registered company, was incorporated on 29 Apr 1987. 9429039634580 is the business number it was issued. This company has been supervised by 2 directors: Robert Victor Browne - an active director whose contract began on 22 Jul 1987,
Anthony Zarko Milich - an active director whose contract began on 28 Jan 1993.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (types include: physical, service).
Sonny Elegant Knitwear Management Limited had been using Unit K, 215 Rosedale, Albany, Auckland as their physical address until 29 Jul 2019.
More names for this company, as we managed to find at BizDb, included: from 29 Apr 1987 to 27 Jul 1987 they were named White Shoes Ventures Limited.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 84 shares (84 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4 shares (4 per cent). Finally there is the 3rd share allotment (4 shares 4 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Unit K, 215 Rosedale, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 26 Jul 2019 to 29 Jul 2019

Address: Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 31 May 2010 to 26 Jul 2019

Address: M H & K Limited, 3rd Floor, 70 Shortland Street, Auckland 1010

Registered address used from 21 Oct 2009 to 31 May 2010

Address: 3rd Floor, 70 Shortland Street, Auckland

Registered address used from 20 Feb 2003 to 21 Oct 2009

Address: 3rd Floor, 70 Shortland Street, Auckland

Physical address used from 20 Feb 2003 to 31 May 2010

Address: 4th Fl Barclays House, Shortland Street, Auckland

Registered address used from 15 Nov 2000 to 20 Feb 2003

Address: 4th Fl Barclays House, Shortland Street, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 84
Individual Browne, Robert Victor Takapuna
Auckland
Shares Allocation #2 Number of Shares: 4
Individual Milich, Anthony Zarko Herne Bay
Auckland
Shares Allocation #3 Number of Shares: 4
Individual Milich, Sonia Kohimarama
Shares Allocation #4 Number of Shares: 4
Individual Evans, Margaret Mossman Nsw 2088
Shares Allocation #5 Number of Shares: 4
Other (Other) Milich Z Estate Kohimarama
Auckland 1071

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milich, Zarko Kohimarama

Ultimate Holding Company

21 Jul 1991
Effective Date
Sonny Holdings Limited
Name
Ltd
Type
255915
Ultimate Holding Company Number
NZ
Country of origin
Unit E2, 17 Corinthian Drive
Albany
Auckland 0632
New Zealand
Address
Directors

Robert Victor Browne - Director

Appointment date: 22 Jul 1987

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 12 Oct 2009


Anthony Zarko Milich - Director

Appointment date: 28 Jan 1993

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 12 Oct 2009

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