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Sonny Holdings Limited

Type: NZ Limited Company (Ltd)
9429039901163
NZBN
255915
Company Number
Registered
Company Status
Current address
Unit K, 215 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 26 Jul 2019

Sonny Holdings Limited, a registered company, was launched on 08 Nov 1984. 9429039901163 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Anthony Zarco Milich - an active director whose contract began on 28 Jan 1993,
Sonia Milich - an inactive director whose contract began on 19 Jul 1991 and was terminated on 08 May 2023,
Zarco Milich - an inactive director whose contract began on 19 Jul 1991 and was terminated on 07 Sep 2009.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (category: physical, registered).
Sonny Holdings Limited had been using Unit E2, 17 Corinthian Drive, Albany, Auckland as their registered address until 26 Jul 2019.
A total of 20000 shares are allotted to 8 shareholders (5 groups). The first group includes 2000 shares (10 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 10900 shares (54.5 per cent). Lastly the third share allocation (74 shares 0.37 per cent) made up of 2 entities.

Addresses

Previous addresses

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

Registered & physical address used from 31 May 2010 to 26 Jul 2019

Address: 3rd Floor, 70 Shortland Street, Auckland

Physical & registered address used from 20 Feb 2003 to 31 May 2010

Address: 4th Floor, 70 Shortland Street, Auckland

Registered address used from 29 May 2002 to 20 Feb 2003

Address: 4th Floor Barclays House, 70 Shortland St

Registered address used from 08 Sep 1993 to 29 May 2002

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: 4th Floor,, 70 Shortland Street, Auckland

Physical address used from 19 Feb 1992 to 20 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Evans, Margaret Mosman
New South Wales 2088, Australia
Shares Allocation #2 Number of Shares: 10900
Individual Milich, Anthony Zarko Herne Bay
Auckland

New Zealand
Individual Browne, Robert Takapuna
North Shore

New Zealand
Individual Milich, Sonia Kohimarama
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 74
Individual Milich, Anthony Zarko Herne Bay
Auckland

New Zealand
Individual Milich, Sonia Kohimarama
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 7013
Individual Milich, Anthony Zarko Herne Bay
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 13
Individual Milich, Sonia Kohimarama
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milich, Zarko Kohimarama
Auckland
Individual Milich, Zarko Kohimarama
Auckland
Individual Milich, Anthony Zarco Kohimarama
Auckland
Directors

Anthony Zarco Milich - Director

Appointment date: 28 Jan 1993

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 25 May 2010


Sonia Milich - Director (Inactive)

Appointment date: 19 Jul 1991

Termination date: 08 May 2023

Address: 195 Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand

Address used since 25 May 2010


Zarco Milich - Director (Inactive)

Appointment date: 19 Jul 1991

Termination date: 07 Sep 2009

Address: Kohimarama, Auckland,

Address used since 19 Jul 1991

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