Sunny Homes Limited was incorporated on 09 Dec 2008 and issued a number of 9429032464405. This registered LTD company has been managed by 3 directors: Scott Warren Dodd - an active director whose contract started on 09 Dec 2008,
Suzanne Kay Buckendahl - an active director whose contract started on 01 Apr 2015,
Geoffrey David Lawes - an inactive director whose contract started on 09 Dec 2008 and was terminated on 01 Apr 2015.
As stated in our database (updated on 20 Mar 2024), the company uses 1 address: 21 The Cliffs, Britannia Heights, Nelson, 7010 (type: physical, registered).
Up to 10 Nov 2015, Sunny Homes Limited had been using 173 Hardy Street, Nelson as their registered address.
A total of 4000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 2000 shares are held by 1 entity, namely:
Dodd Holdings Limited (an entity) located at Britannia Heights, Nelson postcode 7010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 2000 shares) and includes
Buckendahl, Suzanne Kay - located at Wakefield, Nelson. Sunny Homes Limited is classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
173 Hardy Street, Nelson, Nelson, 7010 New Zealand
Previous addresses
Address #1: 173 Hardy Street, Nelson, 7010 New Zealand
Registered & physical address used from 06 May 2015 to 10 Nov 2015
Address #2: Level 1, 329 Trafalgar Square, Nelson New Zealand
Physical & registered address used from 09 Dec 2008 to 06 May 2015
Basic Financial info
Total number of Shares: 4000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Dodd Holdings Limited Shareholder NZBN: 9429034996324 |
Britannia Heights Nelson 7010 New Zealand |
09 Dec 2008 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Buckendahl, Suzanne Kay |
Wakefield Nelson 7025 New Zealand |
09 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Visionari Ventures Limited Shareholder NZBN: 9429035783787 Company Number: 1392679 |
09 Dec 2008 - 28 Apr 2015 | |
Entity | Visionari Ventures Limited Shareholder NZBN: 9429035783787 Company Number: 1392679 |
09 Dec 2008 - 28 Apr 2015 | |
Individual | Lawes, Geoffrey David |
Nelson New Zealand |
09 Dec 2008 - 28 Apr 2015 |
Individual | Ferguson, William Reeves |
Richmond Nelson 7002 New Zealand |
09 Dec 2008 - 28 Apr 2015 |
Scott Warren Dodd - Director
Appointment date: 09 Dec 2008
Address: Briatnnia Heights, Nelson, 7010 New Zealand
Address used since 25 Feb 2013
Suzanne Kay Buckendahl - Director
Appointment date: 01 Apr 2015
Address: Wakefield, Wakefield, 7025 New Zealand
Address used since 01 Apr 2015
Geoffrey David Lawes - Director (Inactive)
Appointment date: 09 Dec 2008
Termination date: 01 Apr 2015
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 26 Feb 2010
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