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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Evans, Margaret |
Mosman New South Wales 2088, Australia |
08 Nov 1984 - |
Shares Allocation #2 Number of Shares: 10900 | |||
Individual | Milich, Anthony Zarko |
Herne Bay Auckland New Zealand |
08 Nov 1984 - |
Individual | Browne, Robert |
Takapuna North Shore New Zealand |
08 Nov 1984 - |
Individual | Milich, Sonia |
Kohimarama Auckland New Zealand |
08 Nov 1984 - |
Shares Allocation #3 Number of Shares: 74 | |||
Individual | Milich, Anthony Zarko |
Herne Bay Auckland New Zealand |
08 Nov 1984 - |
Individual | Milich, Sonia |
Kohimarama Auckland New Zealand |
08 Nov 1984 - |
Shares Allocation #4 Number of Shares: 7013 | |||
Individual | Milich, Anthony Zarko |
Herne Bay Auckland New Zealand |
08 Nov 1984 - |
Shares Allocation #5 Number of Shares: 13 | |||
Individual | Milich, Sonia |
Kohimarama Auckland New Zealand |
08 Nov 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Milich, Zarko |
Kohimarama Auckland |
08 Nov 1984 - 26 May 2008 |
Individual | Milich, Zarko |
Kohimarama Auckland |
26 May 2005 - 26 May 2008 |
Individual | Milich, Anthony Zarco |
Kohimarama Auckland |
08 Nov 1984 - 27 Jun 2010 |
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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