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Sunnyz Fitness Limited

Type: NZ Limited Company (Ltd)
9429033603742
NZBN
1909618
Company Number
Registered
Company Status
Current address
97 The Strand
First Floor
Whakatane 3120
New Zealand
Registered & physical & service address used since 16 Sep 2015
9 - 11 Peace Street
Whakatane 3126
New Zealand
Registered & service address used since 28 Mar 2023

Sunnyz Fitness Limited was registered on 12 Feb 2007 and issued an NZBN of 9429033603742. The registered LTD company has been run by 2 directors: Sian Narelle Mcewan - an active director whose contract started on 12 Feb 2007,
Martin Lesily Niao - an active director whose contract started on 12 Feb 2007.
As stated in BizDb's information (last updated on 02 Apr 2024), the company filed 1 address: 9 - 11 Peace Street, Whakatane, 3126 (types include: registered, service).
Until 16 Sep 2015, Sunnyz Fitness Limited had been using 108-110 The Strand, Whakatane as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mcewan, Sian Narelle (an individual) located at Whakatane.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Niao, Martin Lesily - located at Whakatane.

Addresses

Previous addresses

Address #1: 108-110 The Strand, Whakatane, 3120 New Zealand

Registered & physical address used from 05 Sep 2014 to 16 Sep 2015

Address #2: Cnr Pyne & Mcalister Streets, Whakatane, 3120 New Zealand

Physical & registered address used from 25 Jul 2012 to 05 Sep 2014

Address #3: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand

Registered & physical address used from 13 Aug 2009 to 25 Jul 2012

Address #4: Quay Accountants Limited, 156 The Strand, Whakatane

Registered & physical address used from 12 Feb 2007 to 13 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcewan, Sian Narelle Whakatane
Shares Allocation #2 Number of Shares: 50
Individual Niao, Martin Lesily Whakatane
Directors

Sian Narelle Mcewan - Director

Appointment date: 12 Feb 2007

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 04 Feb 2016


Martin Lesily Niao - Director

Appointment date: 12 Feb 2007

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 04 Feb 2016