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General information

Sunnybrae Imports Limited

Type: NZ Limited Company (Ltd)
9429039937780
New Zealand Business Number
244264
Company Number
Registered
Company Status

Sunnybrae Imports Limited (issued an NZ business number of 9429039937780) was registered on 05 Jun 1984. 2 addresses are in use by the company: 114 Queen Street, Northcote, Auckland, 0627 (type: physical, registered). 41A Arrenway Drive, Albany, Auckland had been their registered address, up to 16 Apr 2015. Sunnybrae Imports Limited used more aliases, namely: Calypso Imports Limited from 05 Jun 1984 to 03 Apr 1991. 97400 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 97399 shares (100 per cent of shares), namely:
Easter Family Company Limited (an entity) located at Northcote, Auckland. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Easter, Grant (an individual) - located at Northcote, Auckland. Businesscheck's database was updated on 22 Apr 2024.

Current address Type Used since
114 Queen Street, Northcote, Auckland, 0627 Physical & registered & service 16 Apr 2015
Last updated:
Directors
Name and Address Role Period
Grant Easter
Northcote, Auckland, 0627
Address used since 22 Apr 1992
Director 22 Apr 1992 - current
Daniel Guy Davies Easter
Northcote Point, Auckland, 0627
Address used since 25 Oct 2017
Director 25 Oct 2017 - current
Helen Jeanne Davies
Northcote Point, Auckland, 0627
Address used since 25 Oct 2017
Director 25 Oct 2017 - current
Johathan Easter
Mission Bay, Auckland,
Address used since 22 Apr 1992
Director 22 Apr 1992 - 30 Aug 2000
Addresses
Previous address Type Period
41a Arrenway Drive, Albany, Auckland Registered & physical 08 Jun 2005 - 16 Apr 2015
C/- Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland Physical & registered 15 Apr 2003 - 08 Jun 2005
Level 1, 10 Heather Street, Parnell, Auckland Physical 30 May 2001 - 15 Apr 2003
43 Sale Street, Auckland Registered 30 May 2001 - 15 Apr 2003
43 Sale Street, Auckland Physical 30 May 2001 - 30 May 2001
43 Sale Street, Auckland 1 Registered 19 Apr 2001 - 30 May 2001
43 Sale Street, Auckland 1 Physical 01 Jul 1997 - 30 May 2001
Financial Data
Financial info
97400
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97399
Shareholder Name Address Period
Easter Family Company Limited
Shareholder NZBN: 9429038445989
Entity (NZ Limited Company) 		Northcote
Auckland
 05 Jun 1984 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Easter, Grant
Individual 		Northcote
Auckland
 05 Jun 1984 - current

Historic shareholders

Shareholder Name Address Period
Easter Trading And Realty International Limited
Shareholder NZBN: 9429032118452
Company Number: 112844
Entity 		05 Jun 1984 - 11 Apr 2007
Easter Trading And Realty International Limited
Shareholder NZBN: 9429032118452
Company Number: 112844
Entity 		05 Jun 1984 - 11 Apr 2007
Location
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