Sunnybrae Road Limited was started on 15 Jul 2016 and issued an NZ business identifier of 9429042464518. This registered LTD company has been supervised by 2 directors: Hayden Fergus Macfarlane - an active director whose contract began on 15 Jul 2016,
Vickie Karyn Hare - an active director whose contract began on 15 Jul 2016.
According to our data (updated on 02 Apr 2024), this company uses 1 address: 30 Trinity Street, Ponsonby, Auckland, 1011 (type: physical, service).
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hare, Vickie Karyn (a director) located at Ponsonby, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Macfarlane, Hayden Fergus - located at Ponsonby, Auckland.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Two Chambers Five Limited, located at Ponsonby, Auckland (an entity),
Hare, Vickie Karyn, located at Ponsonby, Auckland (a director),
Macfarlane, Hayden Fergus, located at Ponsonby, Auckland (a director). Sunnybrae Road Limited was classified as "Rental of residential property" (ANZSIC L671160).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hare, Vickie Karyn |
Ponsonby Auckland 1011 New Zealand |
15 Jul 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Macfarlane, Hayden Fergus |
Ponsonby Auckland 1011 New Zealand |
15 Jul 2016 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Two Chambers Five Limited Shareholder NZBN: 9429033386225 |
Ponsonby Auckland 1011 New Zealand |
12 Aug 2021 - |
Director | Hare, Vickie Karyn |
Ponsonby Auckland 1011 New Zealand |
15 Jul 2016 - |
Director | Macfarlane, Hayden Fergus |
Ponsonby Auckland 1011 New Zealand |
15 Jul 2016 - |
Hayden Fergus Macfarlane - Director
Appointment date: 15 Jul 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 15 Jul 2016
Vickie Karyn Hare - Director
Appointment date: 15 Jul 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 15 Jul 2016
Tex Accounting Limited
30 Trinity Street
Bronzeart (nz) Limited
30 Trinity Street
Verryt Design Limited
30 Trinity Street
Time Out North Limited
30 Trinity Street
Event Audio Limited
30 Trinity Street
Daisy Jane Enterprises Limited
30 Trinity Street
Fonteyn Village Management Limited
26 Hukanui Crescent
Langton Properties Limited
55 Albany Road
Peachgrove Management Limited
26 Hukanui Crescent
Rental Services Limited
26 Hukanui Crescent
Shaber Management Limited
26 Hukanui Crescent
Thpv Properties Limited
65 Wanganui Ave