Sunnybrook Enterprises Limited (issued a business number of 9429038033476) was registered on 25 Aug 1997. 5 addresess are in use by the company: 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: office, delivery). 1St Floor, 26 Porana Road, Wairau Valley, Auckland had been their physical address, up until 30 Jul 1999. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Smith, Bruce Edmond (an individual) located at Rd 4, Rotorua postcode 3074,
Smith, Marie Lynette (an individual) located at Rd 4, Rotorua postcode 3074. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Smith, Marie Lynette (an individual) - located at Rd 4, Rotorua. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Smith, Bruce Edmond, located at Rd 4, Rotorua (an individual). "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Sunnybrook Enterprises Limited. Our database was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Physical & registered & service | 21 Oct 2010 |
Po Box 7219, Te Ngae, Rotorua, 3042 | Postal | 24 Aug 2019 |
2b/1 William Pickering Drive, Albany, Auckland, 0632 | Office & delivery | 27 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Marie Lynette Smith
Rd 4, Rotorua, 3074
Address used since 01 Jul 2017
Randwick Park, Auckland, 2105
Address used since 08 Feb 2014 |
Director | 25 Aug 1997 - current |
Bruce Edmond Smith
Randwick Park, Auckland, 2105
Address used since 08 Feb 2014
Rd 4, Rotorua, 3074
Address used since 01 Jul 2017 |
Director | 25 Aug 1997 - current |
2b/1 William Pickering Drive , Albany , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
1st Floor, 26 Porana Road, Wairau Valley, Auckland | Physical & registered | 30 Jul 1999 - 30 Jul 1999 |
Suite 4, 2b/1 William Pickering Drive, Albany | Physical | 30 Jul 1999 - 21 Oct 2010 |
Suite 4, 2b/1 William Pickering Drive, Albany | Registered | 30 Jul 1999 - 30 Jul 1999 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Bruce Edmond Individual |
Rd 4 Rotorua 3074 |
25 Aug 1997 - current |
Smith, Marie Lynette Individual |
Rd 4 Rotorua 3074 |
25 Aug 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Marie Lynette Individual |
Rd 4 Rotorua 3074 |
25 Aug 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Bruce Edmond Individual |
Rd 4 Rotorua 3074 |
25 Aug 1997 - current |
Hi-tech Packaging Limited Suite 4 |
|
Wynyard Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Gibson Pacific Printing Supplies Limited Suite 4, 2b/1 William Pickering Drive |
|
Rhnz Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Building Cof NZ Limited Suite 4, 2b/1 William Pickering Drive |
|
Fieldfix Limited Suite 4, 2b/1 William Pickering Drive |
Gal Holdings Limited Suite 4, 2b/1 William Pickering Drive |
Turners Gateway Limited Suite 4, 2b/1 William Pickering Drive |
Lolly Jar Limited Suite 4, 2b/1 William Pickering Drive |
T & M Rentals Limited 35 Black Teal Close |
Ellis Partners Limited 106a Bush Road |
Hj & Ly Properties Limited 18 Bluebird Crescent |