Sunny Marine Limited, a registered company, was registered on 22 Jul 2004. 9429035277064 is the number it was issued. "Marine engineering service - consulting" (ANZSIC M692350) is how the company has been categorised. The company has been managed by 1 director, named Timothy Vernon Akitt Brown - an active director whose contract began on 22 Jul 2004.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 101 Portland Road, Rd 8, Whangarei, 0178 (type: postal, office).
Sunny Marine Limited had been using 101 Portland Road, Rd8, Whangarei as their physical address up until 06 Oct 2009.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
101 Portland Road, Rd 8, Whangarei, 0178 New Zealand
Previous addresses
Address #1: 101 Portland Road, Rd8, Whangarei
Physical & registered address used from 16 Nov 2005 to 06 Oct 2009
Address #2: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland
Physical & registered address used from 12 Oct 2005 to 16 Nov 2005
Address #3: Level 1, 17 Piermark Drive, Albany, Auckland
Physical & registered address used from 22 Jul 2004 to 12 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | I T No 4 Limited Shareholder NZBN: 9429033720289 |
Whangarei Null 0110 New Zealand |
02 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Brown, Timothy Vernon Akitt |
Rd8 Whangarei New Zealand |
22 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Brown, Annette Margaret |
Rd8 Whangarei New Zealand |
22 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Elevate Ca Limited Shareholder NZBN: 9429032334777 Company Number: 2222557 |
25 Sep 2010 - 02 Feb 2012 | |
| Entity | I T No 4 Limited Shareholder NZBN: 9429033720289 Company Number: 1890425 |
04 Aug 2004 - 25 Sep 2010 | |
| Entity | Elevate Ca Limited Shareholder NZBN: 9429032334777 Company Number: 2222557 |
25 Sep 2010 - 02 Feb 2012 | |
| Entity | I T No 4 Limited Shareholder NZBN: 9429033720289 Company Number: 1890425 |
04 Aug 2004 - 25 Sep 2010 |
Timothy Vernon Akitt Brown - Director
Appointment date: 22 Jul 2004
Address: Rd8, Whangarei, 0178 New Zealand
Address used since 01 Sep 2015
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