Sunnybrook Enterprises Limited, a registered company, was registered on 25 Aug 1997. 9429038033476 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. This company has been run by 2 directors: Marie Lynette Smith - an active director whose contract began on 25 Aug 1997,
Bruce Edmond Smith - an active director whose contract began on 25 Aug 1997.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 2B/1 William Pickering Drive, Albany, Auckland, 0632 (category: office, delivery).
Sunnybrook Enterprises Limited had been using 1St Floor, 26 Porana Road, Wairau Valley, Auckland as their physical address up to 30 Jul 1999.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Principal place of activity
2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 1st Floor, 26 Porana Road, Wairau Valley, Auckland
Physical & registered address used from 30 Jul 1999 to 30 Jul 1999
Address #2: Suite 4, 2b/1 William Pickering Drive, Albany New Zealand
Physical address used from 30 Jul 1999 to 21 Oct 2010
Address #3: Suite 4, 2b/1 William Pickering Drive, Albany New Zealand
Registered address used from 30 Jul 1999 to 30 Jul 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Smith, Bruce Edmond |
Rd 4 Rotorua 3074 New Zealand |
25 Aug 1997 - |
Individual | Smith, Marie Lynette |
Rd 4 Rotorua 3074 New Zealand |
25 Aug 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Marie Lynette |
Rd 4 Rotorua 3074 New Zealand |
25 Aug 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Bruce Edmond |
Rd 4 Rotorua 3074 New Zealand |
25 Aug 1997 - |
Marie Lynette Smith - Director
Appointment date: 25 Aug 1997
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 01 Jul 2017
Address: Randwick Park, Auckland, 2105 New Zealand
Address used since 08 Feb 2014
Bruce Edmond Smith - Director
Appointment date: 25 Aug 1997
Address: Randwick Park, Auckland, 2105 New Zealand
Address used since 08 Feb 2014
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 01 Jul 2017
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