Sun-House Limited, a registered company, was registered on 01 Jul 2005. 9429034685891 is the NZ business identifier it was issued. This company has been supervised by 1 director, named John Wilson Hart - an active director whose contract started on 01 Jul 2005.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (types include: physical, service).
Sun-House Limited had been using Level 6, 36 Kitchener Street, Auckland as their registered address until 30 Jul 2019.
A single entity owns all company shares (exactly 1 share) - Cogent Limited - located at 1010, Old Mill Road, St Martin.
Previous addresses
Address: Level 6, 36 Kitchener Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Mar 2007 to 30 Jul 2019
Address: C/-john W Hart, Level 6, Bridgecorp House, 36 Kitchener Street, Auckland 1000
Registered & physical address used from 01 Jul 2005 to 20 Mar 2007
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Cogent Limited |
Old Mill Road St Martin GY4 6DB Guernsey |
12 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bromsgrove Limited Shareholder NZBN: 9429037018405 Company Number: 1113927 |
Auckland 1010 |
30 Mar 2009 - 12 Nov 2019 |
| Entity | Bromsgrove Limited Shareholder NZBN: 9429037018405 Company Number: 1113927 |
Auckland 1010 |
30 Mar 2009 - 12 Nov 2019 |
| Entity | Nerine Nominees (new Zealand) Limited Shareholder NZBN: 9429035407089 Company Number: 1511060 |
01 Jul 2005 - 27 Jun 2010 | |
| Entity | Nerine Nominees (new Zealand) Limited Shareholder NZBN: 9429035407089 Company Number: 1511060 |
01 Jul 2005 - 27 Jun 2010 |
Ultimate Holding Company
John Wilson Hart - Director
Appointment date: 01 Jul 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Mar 2010
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