Sunnybrae Imports Limited

Sunnybrae Imports Limited, a registered company, was incorporated on 05 Jun 1984. 9429039937780 is the number it was issued. The company has been managed by 4 directors: Grant Easter - an active director whose contract started on 22 Apr 1992,
Daniel Guy Davies Easter - an active director whose contract started on 25 Oct 2017,
Helen Jeanne Davies - an active director whose contract started on 25 Oct 2017,
Johathan Easter - an inactive director whose contract started on 22 Apr 1992 and was terminated on 30 Aug 2000.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 114 Queen Street, Northcote, Auckland, 0627 (types include: physical, registered).
Sunnybrae Imports Limited had been using 41A Arrenway Drive, Albany, Auckland as their registered address up until 16 Apr 2015.
Former names for the company, as we managed to find at BizDb, included: from 05 Jun 1984 to 03 Apr 1991 they were named Calypso Imports Limited.
A total of 97400 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 97399 shares (100 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent).

Previous addresses

Address: 41a Arrenway Drive, Albany, Auckland New Zealand

Registered & physical address used from 08 Jun 2005 to 16 Apr 2015

Address: C/- Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland

Physical & registered address used from 15 Apr 2003 to 08 Jun 2005

Address: Level 1, 10 Heather Street, Parnell, Auckland

Physical address used from 30 May 2001 to 15 Apr 2003

Address: 43 Sale Street, Auckland

Registered address used from 30 May 2001 to 15 Apr 2003

Address: 43 Sale Street, Auckland

Physical address used from 30 May 2001 to 30 May 2001

Address: 43 Sale Street, Auckland 1

Registered address used from 19 Apr 2001 to 30 May 2001

Address: 43 Sale Street, Auckland 1

Physical address used from 01 Jul 1997 to 30 May 2001

Previous Shareholders

Grant Easter - Director

Appointment date: 22 Apr 1992

Daniel Guy Davies Easter - Director

Appointment date: 25 Oct 2017

Helen Jeanne Davies - Director

Appointment date: 25 Oct 2017

Johathan Easter - Director (Inactive)

Appointment date: 22 Apr 1992

Termination date: 30 Aug 2000