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Sunday Club Inc Limited

Type: NZ Limited Company (Ltd)
9429041675564
NZBN
5652609
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
29 Masterton Road
Rothesay Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 20 Oct 2020
29 Masterton Road
Rothesay Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 29 Oct 2020

Sunday Club Inc Limited, a registered company, was started on 27 Mar 2015. 9429041675564 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. This company has been run by 2 directors: Jonathan Nicholas Hanbury Cousins - an active director whose contract started on 27 Mar 2015,
Peter Nathaniel Morris - an active director whose contract started on 27 Mar 2015.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 29 Masterton Road, Rothesay Bay, Auckland, 0630 (type: registered, physical).
Sunday Club Inc Limited had been using 40/1, Carlisle Road, Auckland as their registered address up to 29 Oct 2020.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group consists of 10000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10000 shares (50 per cent).

Addresses

Principal place of activity

79a St Marys Road, Saint Marys Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 40/1, Carlisle Road, Auckland, 0630 New Zealand

Registered & physical address used from 13 Sep 2017 to 29 Oct 2020

Address #2: 164 Queen Street, Northcote Point, Auckland, 0627 New Zealand

Physical & registered address used from 02 Sep 2016 to 13 Sep 2017

Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Jun 2016 to 02 Sep 2016

Address #4: 79a St Marys Road, Saint Marys Bay, Auckland, 1011 New Zealand

Registered & physical address used from 27 Mar 2015 to 01 Jun 2016

Contact info
64 21 564154
05 Nov 2018 Phone
sundayclubinc@gmail.com
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 20 Oct 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Director Morris, Peter Nathaniel Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 10000
Director Cousins, Jonathan Nicholas Hanbury Auckland Central
Auckland
1010
New Zealand
Directors

Jonathan Nicholas Hanbury Cousins - Director

Appointment date: 27 Mar 2015

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 01 Sep 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Oct 2019


Peter Nathaniel Morris - Director

Appointment date: 27 Mar 2015

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 20 Oct 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Sep 2017

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 16 Sep 2019

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