General information
Sunny Bakery Limited
Type: NZ Limited Company (Ltd)9429030200784
New Zealand Business Number
4464920
Company Number
Registered
Company Status
Sunny Bakery Limited (issued an NZ business number of 9429030200784) was incorporated on 31 May 2013. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Kendall, Graeme (an individual) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 2 shareholders hold 1% of all shares (exactly 1 share); it includes
Pansy, Sigatoka (an individual) - located at Pt Chevalier, Auckland,
Sigatoka Pansy (a director) - located at Pt Chevalier, Auckland. Our data was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical & service | 31 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme John Kendall
Point Chevalier, Auckland, 1022
Address used since 20 Mar 2018
Point Chevalier, Auckland, 1022
Address used since 19 Mar 2018 |
Director | 19 Mar 2018 - current |
|
Sigatoka Pansy
Pt Chevalier, Auckland, 1033
Address used since 31 May 2013 |
Director | 31 May 2013 - 20 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendall, Graeme Individual |
Point Chevalier Auckland 1022 |
31 May 2013 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pansy, Sigatoka Individual |
Pt Chevalier Auckland 1033 |
31 May 2013 - current |
|
Sigatoka Pansy Director |
Pt Chevalier Auckland 1033 |
31 May 2013 - current |
Location
Companies nearby
 |
Norwest Wholesale Limited 22 Catherine Street |
|
West City Motor Sport Limited 22 Catherine Street |
|
Riddell Developments Limited 22 Catherine Street |
|
Railedge Developments Limited 22 Catherine Street |
|
Howe Singh Investments Limited 22 Catherine Street |
|
On2it Builders Limited 22 Catherine Street |