Sunnynook Childcare Limited, a registered company, was registered on 25 Jan 2013. 9429030371866 is the business number it was issued. "Child care service" (business classification Q871010) is how the company has been classified. This company has been run by 3 directors: Sean Walker - an active director whose contract began on 01 Apr 2016,
Angela Marie Bush - an active director whose contract began on 01 Feb 2020,
Angela Marie Bush - an inactive director whose contract began on 25 Jan 2013 and was terminated on 01 Apr 2017.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (category: registered, physical).
Sunnynook Childcare Limited had been using Clarence St, Devonport, Auckland as their registered address up to 13 Sep 2018.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Walker, Sean (an individual) located at Maatamata postcode 3400,
Bush, Angela Marie (an individual) located at Matamata postcode 3400,
Angela Bush (a director) located at Ruby Bay, Mapua postcode 7005.
Principal place of activity
34 Waharoa Road West, Matamata, 3400 New Zealand
Previous address
Address: Clarence St, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 25 Jan 2013 to 13 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Walker, Sean |
Maatamata 3400 New Zealand |
21 Dec 2015 - |
Individual | Bush, Angela Marie |
Matamata 3400 New Zealand |
25 Jan 2013 - |
Director | Angela Marie Bush |
Ruby Bay Mapua 7005 New Zealand |
25 Jan 2013 - |
Sean Walker - Director
Appointment date: 01 Apr 2016
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 01 Aug 2023
Address: Matamata, 3400 New Zealand
Address used since 01 Aug 2021
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 13 Apr 2017
Angela Marie Bush - Director
Appointment date: 01 Feb 2020
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 01 Aug 2023
Address: Matamata, 3400 New Zealand
Address used since 01 Aug 2021
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 01 Feb 2020
Angela Marie Bush - Director (Inactive)
Appointment date: 25 Jan 2013
Termination date: 01 Apr 2017
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 21 Dec 2015
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