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Sundowner Skylights Limited

Type: NZ Limited Company (Ltd)
9429041489680
NZBN
5497391
Company Number
Registered
Company Status
C243210
Industry classification code
"bulb Or Tube, Electric Light Mfg"
Industry classification description
Current address
173b Buffalo Beach Road
Whitianga
Whitianga 3510
New Zealand
Registered & physical & service address used since 06 Mar 2017
111 Avenue Road East
Hastings
Hastings 4122
New Zealand
Registered & service address used since 08 May 2025

Sundowner Skylights Limited, a registered company, was registered on 10 Nov 2014. 9429041489680 is the NZ business identifier it was issued. ""Bulb or tube, electric light mfg"" (ANZSIC C243210) is how the company was categorised. This company has been supervised by 3 directors: Adrian Graham Barclay - an active director whose contract started on 24 Feb 2025,
Thomas Len Flanders - an inactive director whose contract started on 31 Oct 2023 and was terminated on 03 Feb 2025,
Jan Stephanus De Villiers - an inactive director whose contract started on 10 Nov 2014 and was terminated on 31 Oct 2023.
Updated on 02 May 2025, BizDb's database contains detailed information about 1 address: 111 Avenue Road East, Hastings, Hastings, 4122 (type: registered, service).
Sundowner Skylights Limited had been using 369 Napier Road, Rd 10, Havelock North as their registered address until 08 May 2025.
One entity owns all company shares (exactly 120 shares) - Barclay, Adrian Graham - located at 4122, Rd 2, Hastings.

Addresses

Previous addresses

Address #1: 369 Napier Road, Rd 10, Havelock North, 4180 New Zealand

Registered & service address used from 10 Nov 2023 to 08 May 2025

Address #2: 1/13 Beach Road, Mellons Bay, Auckland, 2014 New Zealand

Registered & physical address used from 09 Mar 2015 to 06 Mar 2017

Address #3: Unit 1/10 Airborne Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 10 Nov 2014 to 09 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Barclay, Adrian Graham Rd 2
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flanders, Thomas Len Rd 10
Havelock North
4180
New Zealand
Individual De Villiers, Jan Stephanus Whitianga
Whitianga
3510
New Zealand
Individual De Villiers, Colleen Patricia Mellons Bay
Auckland
2014
New Zealand
Directors

Adrian Graham Barclay - Director

Appointment date: 24 Feb 2025

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 30 Apr 2025


Thomas Len Flanders - Director (Inactive)

Appointment date: 31 Oct 2023

Termination date: 03 Feb 2025

Address: Rd 10, Havelock North, 4180 New Zealand

Address used since 31 Oct 2023


Jan Stephanus De Villiers - Director (Inactive)

Appointment date: 10 Nov 2014

Termination date: 31 Oct 2023

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 26 Feb 2017

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