Sunnybrae Limited

Sunnybrae Limited was registered on 30 Sep 2011 and issued a number of 9429030932876. This registered LTD company has been managed by 3 directors: Nicholas Aaron Paterson - an active director whose contract began on 30 May 2014,
Grant Rawlinson - an inactive director whose contract began on 30 Sep 2011 and was terminated on 15 Aug 2022,
Campbell Mcjorrow - an inactive director whose contract began on 30 Sep 2011 and was terminated on 30 May 2014.
As stated in BizDb's database (updated on 01 Apr 2024), the company filed 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: physical, service).
Up to 26 Jul 2021, Sunnybrae Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Old Pieco Franchising Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052. Sunnybrae Limited was classified as "Fast food retailing" (ANZSIC H451220).

Previous addresses

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Sep 2015 to 26 Jul 2021

Address: Level 2, 3 Margot Street, Epsom, Auckland, 1050 New Zealand

Registered & physical address used from 17 Jun 2015 to 01 Sep 2015

Address: 8 Antares Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 26 Jan 2015 to 17 Jun 2015

Address: 133 Sunnybrae Road, Hillcrest, North Shore City, 0627 New Zealand

Physical & registered address used from 30 Sep 2011 to 26 Jan 2015

Ultimate Holding Company

Nicholas Aaron Paterson - Director

Appointment date: 30 May 2014

Grant Rawlinson - Director (Inactive)

Appointment date: 30 Sep 2011

Termination date: 15 Aug 2022

Campbell Mcjorrow - Director (Inactive)

Appointment date: 30 Sep 2011

Termination date: 30 May 2014