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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39900 | |||
Individual | Bracey, Brian Sydney |
Huapai Kumeu 0810 New Zealand |
11 May 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Bracy, Shona |
Oteha Auckland 0632 New Zealand |
09 Dec 2016 - |
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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