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Sunny Homes Limited

Type: NZ Limited Company (Ltd)
9429032464405
NZBN
2193860
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
173 Hardy Street
Nelson
Nelson 7010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Apr 2015
173 Hardy Street
Nelson 7010
New Zealand
Records address used since 28 Apr 2015
21 The Cliffs
Britannia Heights
Nelson 7010
New Zealand
Physical & registered & service address used since 10 Nov 2015

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).

Addresses

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

Contact info
64 27 5466933
02 Feb 2019 Phone
scott@fico.co.nz
15 Feb 2021 nzbn-reserved-invoice-email-address-purpose
scott@fico.co.nz
02 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Entity (NZ Limited Company) Dodd Holdings Limited
Shareholder NZBN: 9429034996324
Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Buckendahl, Suzanne Kay Wakefield
Nelson
7025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Visionari Ventures Limited
Shareholder NZBN: 9429035783787
Company Number: 1392679
Entity Visionari Ventures Limited
Shareholder NZBN: 9429035783787
Company Number: 1392679
Individual Lawes, Geoffrey David Nelson

New Zealand
Individual Ferguson, William Reeves Richmond
Nelson 7002

New Zealand
Directors

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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