General information

Sunnybrook Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038033476
New Zealand Business Number
868338
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

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
Contact info
64 21 667074
Phone (Phone)
smithy.nz@outlook.co.nz
Email
smithy.nz@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Marie Lynette
Individual
Rd 4
Rotorua
3074
25 Aug 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Bruce Edmond
Individual
Rd 4
Rotorua
3074
25 Aug 1997 - current
Location
Companies nearby
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
Similar companies
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