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Sunbury Park Limited

Type: NZ Limited Company (Ltd)
9429043386468
NZBN
6139327
Company Number
Registered
Company Status
C114035
Industry classification code
Fruit Drying - Except Sun Drying
Industry classification description
Current address
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 29 Sep 2021
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service address used since 21 Oct 2021

Sunbury Park Limited was launched on 01 Nov 2016 and issued an NZ business number of 9429043386468. The registered LTD company has been run by 1 director, named Ingrid Petra Hofma - an active director whose contract started on 01 Nov 2016.
According to BizDb's database (last updated on 09 Mar 2024), this company registered 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (category: physical, service).
Until 29 Sep 2021, Sunbury Park Limited had been using Floor 6, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 75000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 75000 shares are held by 1 entity, namely:
Dunstan Hills Limited (an entity) located at Grafton, Auckland postcode 1010. Sunbury Park Limited has been categorised as "Fruit drying - except sun drying" (business classification C114035).

Addresses

Previous addresses

Address #1: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 09 Jun 2020 to 29 Sep 2021

Address #2: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 09 Jun 2020 to 21 Oct 2021

Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 01 Nov 2016 to 09 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 75000

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 75000
Entity (NZ Limited Company) Dunstan Hills Limited
Shareholder NZBN: 9429036022229
Grafton
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Dunstan Hills Limited
Name
Ltd
Type
1294091
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 57 Symonds Street
Auckland 1010
New Zealand
Address
Directors

Ingrid Petra Hofma - Director

Appointment date: 01 Nov 2016

Address: Grafton, Auckland, 1010 New Zealand

Address used since 24 Nov 2021

Address: Grafton, Auckland, 1010 New Zealand

Address used since 01 May 2020

Address: Grafton, Auckland, 1010 New Zealand

Address used since 01 Nov 2016

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