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Sunhill Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039894366
NZBN
257764
Company Number
Registered
Company Status
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 28 Jun 2019

Sunhill Enterprises Limited, a registered company, was started on 19 Feb 1985. 9429039894366 is the number it was issued. This company has been managed by 6 directors: John Christopher Lawrence - an active director whose contract started on 11 Jan 2006,
Emma Mary Hofmann - an active director whose contract started on 30 Oct 2023,
Betsy Anne Lawrence - an active director whose contract started on 30 Oct 2023,
Robert Peter Rishworth - an inactive director whose contract started on 16 May 1995 and was terminated on 01 May 2019,
Bruce Fox Mellor - an inactive director whose contract started on 19 Feb 1985 and was terminated on 31 Mar 2011.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (category: physical, service).
Sunhill Enterprises Limited had been using 10 Maheke Street, St Heliers, Auckland as their registered address up until 28 Jun 2019.
One entity owns all company shares (exactly 12 shares) - Lawrence, John Christopher - located at 1051, Saint Heliers, Auckland.

Addresses

Previous addresses

Address: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 27 Jun 2011 to 28 Jun 2019

Address: Parnell House, 470 Parnell Rd, Parnell New Zealand

Physical & registered address used from 01 Jul 1997 to 27 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Director Lawrence, John Christopher Saint Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rishworth, Robert Peter R D 5
Cleveland, Papakura
Individual Mellor, Bruce Fox Orakei
Auckland
Directors

John Christopher Lawrence - Director

Appointment date: 11 Jan 2006

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 22 Apr 2010


Emma Mary Hofmann - Director

Appointment date: 30 Oct 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Oct 2023


Betsy Anne Lawrence - Director

Appointment date: 30 Oct 2023

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 30 Oct 2023


Robert Peter Rishworth - Director (Inactive)

Appointment date: 16 May 1995

Termination date: 01 May 2019

Address: R D 5, Clevedon, Papakura, 2585 New Zealand

Address used since 10 Jun 2016


Bruce Fox Mellor - Director (Inactive)

Appointment date: 19 Feb 1985

Termination date: 31 Mar 2011

Address: 35 Ngaiwi Street, Orakei, Auckland, 1071 New Zealand

Address used since 22 Apr 2010


Brian George Rose - Director (Inactive)

Appointment date: 19 Feb 1985

Termination date: 16 May 1995

Address: West Harbour,

Address used since 19 Feb 1985

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