Sunny Dayz Limited was launched on 03 Dec 2013 and issued an NZ business number of 9429040981550. This registered LTD company has been supervised by 2 directors: Shellie Ann Gillbanks - an active director whose contract started on 03 Dec 2013,
Madeleine Baxter - an active director whose contract started on 03 Dec 2013.
As stated in BizDb's database (updated on 01 May 2024), the company registered 1 address: 77 Coast Road, Wainuiomata, Lower Hutt, 5014 (types include: registered, physical).
Until 11 Feb 2021, Sunny Dayz Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Gillbanks, Shellie Ann (a director) located at Karori, Wellington postcode 6012.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Baxter, Madeleine - located at Stokes Valley, Lower Hutt. Sunny Dayz Limited was categorised as "Cafe operation" (ANZSIC H451110).
Previous addresses
Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 02 Nov 2018 to 11 Feb 2021
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 15 Apr 2015 to 02 Nov 2018
Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Registered & physical address used from 03 Dec 2013 to 15 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Gillbanks, Shellie Ann |
Karori Wellington 6012 New Zealand |
03 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Baxter, Madeleine |
Stokes Valley Lower Hutt 5019 New Zealand |
03 Dec 2013 - |
Shellie Ann Gillbanks - Director
Appointment date: 03 Dec 2013
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 06 Oct 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 03 Dec 2013
Madeleine Baxter - Director
Appointment date: 03 Dec 2013
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 03 Dec 2013
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