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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Breetvelt, Stanley |
Blockhouse Bay Auckland 0600 New Zealand |
10 Dec 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Breetvelt, Anna |
Blockhouse Bay Auckland 0600 New Zealand |
10 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Breetvelt, Michelle |
Blockhouse Bay |
29 Mar 1966 - 28 Jan 2022 |
Individual | Breetvelt, Michelle |
Blockhouse Bay |
29 Mar 1966 - 28 Jan 2022 |
Individual | Breetvelt, Eric Frederik Hendrik |
Blockhouse Bay |
29 Mar 1966 - 28 Jan 2022 |
Individual | Breetvelt, Eric Frederik Hendrik |
Blockhouse Bay |
29 Mar 1966 - 28 Jan 2022 |
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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