Sunnybrae Limited
Type: NZ Limited Company (Ltd)Sunnybrae Limited (NZBN 9429030932876) was registered on 30 Sep 2011. 2 addresses are currently in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: physical, service). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their registered address, up until 26 Jul 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Old Pieco Franchising Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052. "Fast food retailing" (ANZSIC H451220) is the classification the ABS issued to Sunnybrae Limited. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 | Physical & service & registered | 26 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Aaron Paterson
Campbells Bay, Auckland, 0630
Address used since 30 Nov 2016
Murrays Bay, Auckland, 0630
Address used since 30 May 2014 |
Director | 30 May 2014 - current |
|
Grant Rawlinson
Devonport, Auckland, 0624
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - 15 Aug 2022 |
|
Campbell Mcjorrow
Torbay, Auckland, 0630
Address used since 01 Feb 2014 |
Director | 30 Sep 2011 - 30 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 01 Sep 2015 - 26 Jul 2021 |
| Level 2, 3 Margot Street, Epsom, Auckland, 1050 | Registered & physical | 17 Jun 2015 - 01 Sep 2015 |
| 8 Antares Place, Rosedale, Auckland, 0632 | Physical & registered | 26 Jan 2015 - 17 Jun 2015 |
| 133 Sunnybrae Road, Hillcrest, North Shore City, 0627 | Physical & registered | 30 Sep 2011 - 26 Jan 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Old Pieco Franchising Limited Shareholder NZBN: 9429036672806 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
30 Sep 2011 - current |
Ultimate Holding Company
| Effective Date | 29 Sep 2011 |
| Name | Jesters Franchising NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1180103 |
| Country of origin | NZ |
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