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Sunnybrae Road Limited

Type: NZ Limited Company (Ltd)
9429042464518
NZBN
6053591
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
30 Trinity Street
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 15 Jul 2016

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Hare, Vickie Karyn Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Macfarlane, Hayden Fergus Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Two Chambers Five Limited
Shareholder NZBN: 9429033386225
Ponsonby
Auckland
1011
New Zealand
Director Hare, Vickie Karyn Ponsonby
Auckland
1011
New Zealand
Director Macfarlane, Hayden Fergus Ponsonby
Auckland
1011
New Zealand
Directors

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

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