Sonny Outlook Holdings Limited

Sonny Outlook Holdings Limited, a registered company, was started on 10 Dec 2002. 9429036207602 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been run by 4 directors: Jeremy Mark Johnston - an active director whose contract started on 10 Dec 2002,
Christine Jillian Johnston - an inactive director whose contract started on 10 Dec 2002 and was terminated on 11 Feb 2014,
Evelyn Joyce Patrick - an inactive director whose contract started on 10 Dec 2002 and was terminated on 15 Mar 2009,
Rex Wills Patrick - an inactive director whose contract started on 10 Dec 2002 and was terminated on 14 Jun 2008.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 5 addresses the company uses, specifically: 85 Burnley Terrace, Sandringham, Auckland, 1025 (registered address),
85 Burnley Terrace, Sandringham, Auckland, 1025 (service address),
Unit 2, 2 Couldry Street, Eden Terrace, Auckland, 1021 (physical address),
Unit 2, 2 Couldry Street, Eden Terrace, Auckland, 1021 (service address) among others.
Sonny Outlook Holdings Limited had been using 46 Waimanu Bay Drive, Te Atatu Peninsula, Auckland as their registered address up until 18 Oct 2022.
One entity controls all company shares (exactly 1000 shares) - Johnston, Jeremy Mark - located at 1025, Sandringham, Auckland.

Other active addresses

Address #4: Unit 2, 2 Couldry Street, Eden Terrace, Auckland, 1021 New Zealand

Physical & service & registered address used from 18 Oct 2022

Address #5: 85 Burnley Terrace, Sandringham, Auckland, 1025 New Zealand

Registered & service address used from 20 Nov 2023

Previous addresses

Address #1: 46 Waimanu Bay Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 14 Oct 2021 to 18 Oct 2022

Address #2: 24 Tuhono Street, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 22 Jan 2021 to 14 Oct 2021

Address #3: Flat 602 The Docks, 2 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 14 Oct 2020 to 22 Jan 2021

Address #4: Flat 602 The Docks, 2 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 26 Jun 2020 to 22 Jan 2021

Address #5: 41 Boston Road, Grafton, Auckland, 1023 New Zealand

Registered address used from 19 Sep 2016 to 26 Jun 2020

Address #6: 41 Boston Road, Grafton, Auckland, 1023 New Zealand

Physical address used from 19 Sep 2016 to 14 Oct 2020

Address #7: 74a Lantana Road, Green Bay, Auckland, 0604 New Zealand

Physical & registered address used from 21 Oct 2015 to 19 Sep 2016

Address #8: 62a Larchwood Avenue, Westmere, Auckland, 1022 New Zealand

Physical & registered address used from 13 Sep 2010 to 21 Oct 2015

Address #9: 11a Jollie Street, Geraldine New Zealand

Registered & physical address used from 26 Jun 2009 to 13 Sep 2010

Address #10: 58 Connolly Street, Geraldine

Physical & registered address used from 25 May 2007 to 26 Jun 2009

Address #11: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical & registered address used from 10 Dec 2002 to 25 May 2007

Previous Shareholders

Jeremy Mark Johnston - Director

Appointment date: 10 Dec 2002

Christine Jillian Johnston - Director (Inactive)

Appointment date: 10 Dec 2002

Termination date: 11 Feb 2014

Evelyn Joyce Patrick - Director (Inactive)

Appointment date: 10 Dec 2002

Termination date: 15 Mar 2009

Rex Wills Patrick - Director (Inactive)

Appointment date: 10 Dec 2002

Termination date: 14 Jun 2008