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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcewan, Sian Narelle |
Whakatane |
12 Feb 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Niao, Martin Lesily |
Whakatane |
12 Feb 2007 - |
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
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