General information
Sun-house Limited
Type: NZ Limited Company (Ltd)9429034685891
New Zealand Business Number
1653523
Company Number
Registered
Company Status
Sun-House Limited (NZBN 9429034685891) was registered on 01 Jul 2005. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, service). Level 6, 36 Kitchener Street, Auckland had been their registered address, up until 30 Jul 2019. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Cogent Limited (an other) located at Old Mill Road, St Martin postcode GY4 6DB. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Physical & service & registered | 30 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 29 Mar 2010 |
Director | 01 Jul 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Registered & physical | 20 Mar 2007 - 30 Jul 2019 |
| C/-john W Hart, Level 6, Bridgecorp House, 36 Kitchener Street, Auckland 1000 | Registered & physical | 01 Jul 2005 - 20 Mar 2007 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cogent Limited Other (Other) |
Old Mill Road St Martin GY4 6DB |
12 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bromsgrove Limited Shareholder NZBN: 9429037018405 Company Number: 1113927 Entity |
Auckland 1010 |
30 Mar 2009 - 12 Nov 2019 |
|
Bromsgrove Limited Shareholder NZBN: 9429037018405 Company Number: 1113927 Entity |
Auckland 1010 |
30 Mar 2009 - 12 Nov 2019 |
|
Nerine Nominees (new Zealand) Limited Shareholder NZBN: 9429035407089 Company Number: 1511060 Entity |
01 Jul 2005 - 27 Jun 2010 | |
|
Nerine Nominees (new Zealand) Limited Shareholder NZBN: 9429035407089 Company Number: 1511060 Entity |
01 Jul 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bromsgrove Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1113927 |
| Country of origin | NZ |
| Address |
Level 6, 36 Kitchener Street Auckland 1010 |
Location
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