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General information

Sunnyside Products Limited

Type: NZ Limited Company (Ltd)
9429040644059
New Zealand Business Number
70246
Company Number
Registered
Company Status

Sunnyside Products Limited (issued an NZBN of 9429040644059) was registered on 29 Mar 1966. 4 addresses are currently in use by the company: 54A Lewis Street, Blockhouse Bay, Auckland (type: other, shareregister). 82 Glendene Drive, Glendene had been their physical address, up to 05 Jul 2004. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Breetvelt, Stanley (an individual) located at Blockhouse Bay, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Breetvelt, Anna (an individual) - located at Blockhouse Bay, Auckland. Our information was last updated on 09 Apr 2024.

Current address Type Used since
54a Lewis Street, Blockhouse Bay, Auckland, 0600 Physical & registered & service 28 Jun 2006
54a Lewis Street, Blockhouse Bay, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 26 Jun 2007
Last updated:
Directors
Name and Address Role Period
Stanley Breetvelt
Blockhouse Bay, Auckland, 0600
Address used since 01 Feb 2022
Titirangi, Auckland, 0604
Address used since 10 Dec 2018
Director 10 Dec 2018 - current
Eric Frederik Hendrik Breetvelt
Blockhouse Bay, Auckland, 0600
Address used since 07 Jul 2015
Director 31 Jul 1994 - 28 Jan 2022
Abraham Breetvelt
Henderson, Auckland 8,
Address used since 21 Dec 1972
Director 21 Dec 1972 - 31 Jul 1994
Johanna Jacoba Breetvelt
Henderson, Auckland 8,
Address used since 21 Dec 1972
Director 21 Dec 1972 - 31 Jul 1994
Addresses
Previous address Type Period
82 Glendene Drive, Glendene Physical 05 Jul 2004 - 05 Jul 2004
82 Butterworth Drive, Glendene Physical & registered 05 Jul 2004 - 28 Jun 2006
54a Lewis Street, Blockhouse Bay Physical & registered 28 May 2004 - 05 Jul 2004
1 A/165 Stoddard Road, Mt Roskill, Auckland Registered 07 Mar 1997 - 28 May 2004
Offices Of Jacobsen Associates, 1280 Dominion Road, Mt Roskill, Auckland Physical 27 Feb 1997 - 28 May 2004
3 Monarch Avenue,, Birkenhead,auckland Registered 03 Nov 1993 - 07 Mar 1997
20 Radnor Road, Mt Roskill, Auckland Registered 22 Jul 1992 - 03 Nov 1993
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Breetvelt, Stanley
Individual 		Blockhouse Bay
Auckland
0600 		10 Dec 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Breetvelt, Anna
Individual 		Blockhouse Bay
Auckland
0600 		10 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Breetvelt, Michelle
Individual 		Blockhouse Bay
 29 Mar 1966 - 28 Jan 2022
Breetvelt, Michelle
Individual 		Blockhouse Bay
 29 Mar 1966 - 28 Jan 2022
Breetvelt, Eric Frederik Hendrik
Individual 		Blockhouse Bay
 29 Mar 1966 - 28 Jan 2022
Breetvelt, Eric Frederik Hendrik
Individual 		Blockhouse Bay
 29 Mar 1966 - 28 Jan 2022
Location
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