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Sunnyside Products Limited

Type: NZ Limited Company (Ltd)
9429040644059
NZBN
70246
Company Number
Registered
Company Status
Current address
54a Lewis Street
Blockhouse Bay
Auckland 0600
New Zealand
Physical & registered & service address used since 28 Jun 2006
54a Lewis Street
Blockhouse Bay
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Jun 2007

Sunnyside Products Limited, a registered company, was launched on 29 Mar 1966. 9429040644059 is the number it was issued. This company has been run by 4 directors: Stanley Breetvelt - an active director whose contract started on 10 Dec 2018,
Eric Frederik Hendrik Breetvelt - an inactive director whose contract started on 31 Jul 1994 and was terminated on 28 Jan 2022,
Abraham Breetvelt - an inactive director whose contract started on 21 Dec 1972 and was terminated on 31 Jul 1994,
Johanna Jacoba Breetvelt - an inactive director whose contract started on 21 Dec 1972 and was terminated on 31 Jul 1994.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: an address for share register at 54A Lewis Street, Blockhouse Bay, Auckland (category: other, shareregister).
Sunnyside Products Limited had been using 82 Glendene Drive, Glendene as their physical address up to 05 Jul 2004.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 82 Glendene Drive, Glendene

Physical address used from 05 Jul 2004 to 05 Jul 2004

Address #2: 82 Butterworth Drive, Glendene

Physical & registered address used from 05 Jul 2004 to 28 Jun 2006

Address #3: 54a Lewis Street, Blockhouse Bay

Physical & registered address used from 28 May 2004 to 05 Jul 2004

Address #4: 1 A/165 Stoddard Road, Mt Roskill, Auckland

Registered address used from 07 Mar 1997 to 28 May 2004

Address #5: Offices Of Jacobsen Associates, 1280 Dominion Road, Mt Roskill, Auckland

Physical address used from 27 Feb 1997 to 28 May 2004

Address #6: 3 Monarch Avenue,, Birkenhead,auckland

Registered address used from 03 Nov 1993 to 07 Mar 1997

Address #7: 20 Radnor Road, Mt Roskill, Auckland

Registered address used from 22 Jul 1992 to 03 Nov 1993

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Breetvelt, Stanley Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Breetvelt, Anna Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Breetvelt, Michelle Blockhouse Bay
Individual Breetvelt, Michelle Blockhouse Bay
Individual Breetvelt, Eric Frederik Hendrik Blockhouse Bay
Individual Breetvelt, Eric Frederik Hendrik Blockhouse Bay
Directors

Stanley Breetvelt - Director

Appointment date: 10 Dec 2018

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 01 Feb 2022

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 10 Dec 2018


Eric Frederik Hendrik Breetvelt - Director (Inactive)

Appointment date: 31 Jul 1994

Termination date: 28 Jan 2022

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 07 Jul 2015


Abraham Breetvelt - Director (Inactive)

Appointment date: 21 Dec 1972

Termination date: 31 Jul 1994

Address: Henderson, Auckland 8,

Address used since 21 Dec 1972


Johanna Jacoba Breetvelt - Director (Inactive)

Appointment date: 21 Dec 1972

Termination date: 31 Jul 1994

Address: Henderson, Auckland 8,

Address used since 21 Dec 1972

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