General information
Sunray Investment Limited
Type: NZ Limited Company (Ltd)9429036715282
New Zealand Business Number
1172358
Company Number
Registered
Company Status
Sunray Investment Limited (issued a business number of 9429036715282) was registered on 06 Nov 2001. 6 addresess are currently in use by the company: 147 Ascot Avenue, Taradale, Napier, 4112 (type: office, registered). Level 3 Harrington House, Tauranga had been their physical address, until 03 Aug 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mccarthy, John Justin (an individual) located at Otumoetai, Tauranga postcode 3110. Our database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 147 Ascot Avenue, Taradale, Napier, 4112 | Office | unknown |
| 17 Awaiti Place, Tauranga, 3112 | Registered & physical & service | 03 Aug 2021 |
| 15 Parkvale Road, Otumoetai, Tauranga, 3110 | Shareregister | 09 Sep 2024 |
| 15 Parkvale Road, Otumoetai, Tauranga, 3110 | Registered & service | 17 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Justin Mccarthy
Hairini, Tauranga, 3112
Address used since 09 Sep 2024
Hairini, Tauranga, 3112
Address used since 01 Aug 2020
Welcome Bay, Tauranga, 3112
Address used since 18 Jul 2014
Ohauiti, Tauranga, 3112
Address used since 01 Apr 2019
Ohauiti, Tauranga, 3112
Address used since 01 Apr 2017 |
Director | 06 Nov 2001 - current |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 147 Ascot Avenue , Taradale , Napier , 4112 |
| Previous address | Type | Period |
|---|---|---|
| Level 3 Harrington House, Tauranga, 3112 | Physical & registered | 21 Aug 2017 - 03 Aug 2021 |
| 19 Utopia Park Heights, Welcome Bay, Tauranga, 3112 | Physical & registered | 28 Jul 2014 - 21 Aug 2017 |
| 6 Revell Drive, Ohauiti, Tauranga, 3112 | Registered & physical | 06 Aug 2013 - 28 Jul 2014 |
| 147 Ascot Ave, Taradale,, Napier | Physical | 10 Sep 2004 - 06 Aug 2013 |
| 147 Ascot Avenue, Taradale, Napier | Registered | 31 Mar 2004 - 06 Aug 2013 |
| Dent & Heath, 2nd Floor, 21 -23 Andrews Avenue, Lower Hutt | Physical | 04 Oct 2002 - 10 Sep 2004 |
| Dent & Heath, 2nd Floor, 21 - 23 Andrews Avenue, Lower Hutt | Registered | 04 Oct 2002 - 31 Mar 2004 |
| C/- Jonathon Dent, 2nd Floor Tower Building, 15 Daly Street, Lower Hutt | Physical & registered | 06 Nov 2001 - 04 Oct 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, John Justin Individual |
Otumoetai Tauranga 3110 |
06 Nov 2001 - current |
Location
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