Sunbather Systems Limited
Type: NZ Limited Company (Ltd)Sunbather Systems Limited (issued a business number of 9429036894499) was incorporated on 07 Jun 2001. 5 addresess are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: postal, office). 470 Parnell Road, Parnell, Auckland had been their physical address, up until 23 Apr 2013. Sunbather Systems Limited used other aliases, namely: Ssl Distributors Limited from 09 Nov 2015 to 03 Dec 2015, Stone Supplies Limited (07 Jun 2001 to 09 Nov 2015). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Pegden, Clive Mcgregor (an individual) located at Hauraki, Auckland postcode 0622. "Wholesale trade nec" (ANZSIC F373970) is the classification the Australian Bureau of Statistics issued to Sunbather Systems Limited. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 19 Mar 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & service | 23 Apr 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Postal & office & delivery | 06 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Clive Mcgregor Pegden
Hauraki, North Shore City, 0622
Address used since 28 Oct 2009 |
Director | 07 Jun 2001 - current |
| 470 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 16 Oct 2012 - 23 Apr 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 16 Oct 2012 - 19 Mar 2013 |
| C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland | Registered & physical | 06 May 2008 - 16 Oct 2012 |
| 100 Bush Road, Albany, Auckland | Physical & registered | 07 Jun 2001 - 06 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pegden, Clive Mcgregor Individual |
Hauraki Auckland 0622 |
07 Jun 2001 - current |
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Farrah Breads Limited 470 Parnell Road |
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Weston Mcdonald Trustee Limited 470 Parnell Road |
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The House Company Limited 470 Parnell Road |
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Takutai Trustee Limited 470 Parnell Road |
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Hicks Family Trustees Limited 470 Parnell Road |
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Leo Peng Trustee Limited 470 Parnell Road |
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Ssl Distributors Limited 470 Parnell Road |
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Strapping Supplies Limited 470 Parnell Road |
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Whitevision New Zealand Limited 150c Bassett Road |
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K.v. Trading Limited Unit 1, 12a Clayton Street |
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New Zealand Wine Export Centre Limited 104 Carlton Gore Road |
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Majors And Company Limited 7 Logan Terrace |