Sun Sun Limited, a registered company, was registered on 09 Sep 1999. 9429037502874 is the business number it was issued. This company has been managed by 2 directors: Mary Louise Ennor - an active director whose contract started on 09 Sep 1999,
Geoffrey Frederick Ennor - an active director whose contract started on 09 Sep 1999.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 1/8 Rotomahana Terrace, Remuera, Auckland, 1050 (types include: physical, registered).
Sun Sun Limited had been using 3A Allum Street, Kohimarama, Auckland as their registered address up until 21 Sep 2016.
Old names used by this company, as we found at BizDb, included: from 09 Sep 1999 to 30 Mar 2010 they were named Icon Construction Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 3a Allum Street, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 23 Nov 2010 to 21 Sep 2016
Address: 3a Allum Street, Kohimarama New Zealand
Registered & physical address used from 10 Oct 2007 to 23 Nov 2010
Address: 20 Allum Street, Kohimarama
Physical & registered address used from 12 Sep 2006 to 10 Oct 2007
Address: 26a Melanesia Road, Kohimarama
Registered & physical address used from 23 Dec 2004 to 12 Sep 2006
Address: 32 A Towai Street, St Heliers, Auckland
Registered address used from 12 Apr 2000 to 23 Dec 2004
Address: C/- 32 A Towai Street, St Heliers, Auckland
Physical address used from 10 Sep 1999 to 23 Dec 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ennor, Geoffrey Frederick |
Remuera Auckland 1050 New Zealand |
09 Sep 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ennor, Mary Louise |
Remuera Auckland 1050 New Zealand |
09 Sep 1999 - |
Mary Louise Ennor - Director
Appointment date: 09 Sep 1999
Address: Remeura, Auckland, 1050 New Zealand
Address used since 13 Sep 2016
Geoffrey Frederick Ennor - Director
Appointment date: 09 Sep 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Sep 2016
Magnetico Limited
3/8 Rotomahana Terrace
Southern Star Construction Limited
Flat 1, 8 Rotomahana Terrace
Yellow Architecture Limited
10 Rotomahana Terrace
Mahana Holdings Limited
10 Rotomahana Terrace
Silica Gel Products 2015 Limited
17a Grand View Road
Internet Solutions Group 2016 Limited
17a Grand View Road