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Sunny North Trustees Limited

Type: NZ Limited Company (Ltd)
9429041737682
NZBN
5694127
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
11c Nimstedt Avenue
Oteha
Auckland 0632
New Zealand
Postal & office & delivery address used since 05 Aug 2019
11c Nimstedt Avenue
Oteha
Auckland 0632
New Zealand
Registered & physical & service address used since 13 Aug 2019

Sunny North Trustees Limited, a registered company, was launched on 11 May 2015. 9429041737682 is the NZ business identifier it was issued. "Travel agency service" (ANZSIC N722060) is how the company is categorised. This company has been managed by 2 directors: Shona Bracey - an active director whose contract started on 31 Oct 2016,
Brian Sydney Bracey - an inactive director whose contract started on 11 May 2015 and was terminated on 01 Feb 2017.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 11C Nimstedt Avenue, Oteha, Auckland, 0632 (type: registered, physical).
Sunny North Trustees Limited had been using 3 William Laurie Place, Albany, Auckland as their physical address up until 13 Aug 2019.
A total of 40000 shares are allocated to 2 shareholders (2 groups). The first group consists of 39900 shares (99.75%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (0.25%).

Addresses

Principal place of activity

11c Nimstedt Avenue, Oteha, Auckland, 0632 New Zealand


Previous addresses

Address #1: 3 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical address used from 01 Aug 2017 to 13 Aug 2019

Address #2: 4 Sunny Crescent, Huapai, Kumeu, 0810 New Zealand

Physical address used from 11 May 2015 to 01 Aug 2017

Address #3: 4 Sunny Crescent, Huapai, Kumeu, 0810 New Zealand

Registered address used from 11 May 2015 to 13 Aug 2019

Contact info
64 21 766780
05 Aug 2019 Accounts
64 9 2804439
05 Aug 2019 Accounts
shona@amped4ski.co.nz
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.amped4ski.co.nz
13 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: July

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39900
Individual Bracey, Brian Sydney Huapai
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Bracy, Shona Oteha
Auckland
0632
New Zealand
Directors

Shona Bracey - Director

Appointment date: 31 Oct 2016

Address: Oteha, Auckland, 0632 New Zealand

Address used since 05 Aug 2019

Address: Oteha, Auckland, 0632 New Zealand

Address used since 31 Oct 2016


Brian Sydney Bracey - Director (Inactive)

Appointment date: 11 May 2015

Termination date: 01 Feb 2017

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 11 May 2015

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