Sunday & Sons Limited was registered on 16 Oct 2015 and issued a number of 9429042028567. The registered LTD company has been managed by 4 directors: Katherine Barrie Margaret Slavin - an active director whose contract began on 08 Sep 2017,
Kate Slavin - an active director whose contract began on 08 Sep 2017,
Levi Halsey Slavin - an active director whose contract began on 08 Sep 2017,
Philip Anthony Pavis - an inactive director whose contract began on 16 Oct 2015 and was terminated on 25 Sep 2017.
As stated in BizDb's database (last updated on 08 Apr 2024), this company registered 1 address: 10 Farrar Street, Grey Lynn, Auckland, 1021 (types include: postal, office).
Up until 16 Feb 2018, Sunday & Sons Limited had been using Level 9, 45 Queen Street, Auckland as their registered address.
A total of 1 share is allocated to 1 group (2 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Slavin, Levi Halsey (a director) located at Grey Lynn, Auckland postcode 1021,
Slavin, Katherine Barrie Margaret (an individual) located at Grey Lynn, Auckland postcode 1021. Sunday & Sons Limited was classified as "Trustee service" (business classification K641965).
Principal place of activity
10 Farrar Street, Grey Lynn, Auckland, 1021 New Zealand
Previous address
Address #1: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Oct 2015 to 16 Feb 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Slavin, Levi Halsey |
Grey Lynn Auckland 1021 New Zealand |
29 Sep 2017 - |
| Individual | Slavin, Katherine Barrie Margaret |
Grey Lynn Auckland 1021 New Zealand |
12 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pavis, Philip Anthony |
Remuera Auckland 1050 New Zealand |
16 Oct 2015 - 29 Sep 2017 |
| Director | Slavin, Kate |
Grey Lynn Auckland 1021 New Zealand |
29 Sep 2017 - 12 Apr 2019 |
| Director | Philip Anthony Pavis |
Remuera Auckland 1050 New Zealand |
16 Oct 2015 - 29 Sep 2017 |
Katherine Barrie Margaret Slavin - Director
Appointment date: 08 Sep 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Sep 2017
Kate Slavin - Director
Appointment date: 08 Sep 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Sep 2017
Levi Halsey Slavin - Director
Appointment date: 08 Sep 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Sep 2017
Philip Anthony Pavis - Director (Inactive)
Appointment date: 16 Oct 2015
Termination date: 25 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Oct 2015
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