Sunnybrae Auto Services Limited, a registered company, was incorporated on 03 Apr 2003. 9429036049844 is the number it was issued. "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (ANZSIC L661110) is how the company has been classified. The company has been run by 1 director, named Stephen John Upson - an active director whose contract started on 03 Apr 2003.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: 37 Northcote Road, Hillcrest, Auckland, 0627 (registered address),
37 Northcote Road, Hillcrest, Northshore City, Auckland, 0627 (physical address),
37 Northcote Road, Hillcrest, Northshore City, Auckland, 0627 (service address),
37 Northcote Road, Hillcrest, Auckland, 0627 (postal address) among others.
Sunnybrae Auto Services Limited had been using Suite 1, 37 Northcote Road, Hillcrest, Auckland as their registered address until 15 Sep 2020.
A single entity controls all company shares (exactly 100 shares) - Upson, Stephen John - located at 0627, Glenfield, Auckland.
Other active addresses
Address #4: 37 Northcote Road, Hillcrest, Northshore City, Auckland, 0627 New Zealand
Physical & service address used from 15 Sep 2020
Principal place of activity
37 Northcote Road, Hillcrest, Northshore City, Auckland, 0627 New Zealand
Previous addresses
Address #1: Suite 1, 37 Northcote Road, Hillcrest, Auckland, 0627 New Zealand
Registered address used from 14 Sep 2020 to 15 Sep 2020
Address #2: 63 Chequers Avenue, Glenfield, Auckland, 0629 New Zealand
Registered address used from 31 Aug 2009 to 14 Sep 2020
Address #3: 37 Northcote Road, Hillcrest, Northshore City, Auckland New Zealand
Physical address used from 31 Aug 2009 to 15 Sep 2020
Address #4: 37 Northcote Road, Northcote, Northshore City, Auckland
Physical address used from 22 Aug 2007 to 31 Aug 2009
Address #5: 63 Chequers Avenue, Glenfield, Auckland
Registered address used from 03 Apr 2003 to 31 Aug 2009
Address #6: 63 Chequers Avenue, Glenfield, Auckland
Physical address used from 03 Apr 2003 to 22 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Upson, Stephen John |
Glenfield Auckland |
03 Apr 2003 - |
Stephen John Upson - Director
Appointment date: 03 Apr 2003
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 03 Apr 2003
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