Sunny And Gord Limited
Type: NZ Limited Company (Ltd)Sunny and Gord Limited (NZBN 9429031621724) was registered on 01 Apr 2010. 3 addresses are in use by the company: 18 Hiria Crescent, Papamoa Beach, Papamoa, 3118 (type: service, registered). 97 Edgecumbe Road, Tauranga, Tauranga had been their registered address, up to 20 May 2020. Sunny and Gord Limited used other aliases, namely: Gordon Builders Limited from 20 Oct 2010 to 09 Apr 2019, Glw13 Limited (01 Apr 2010 to 20 Oct 2010). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Gordon, Jesykah (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gordon, Lance Douglas (an individual) - located at Papamoa Beach, Papamoa. The Businesscheck data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Hiria Cresent, Papamoa Beach, Papamoa, 3118 | Physical & service | 17 Dec 2015 |
| 18 Hiria Crescent, Papamoa Beach, Papamoa, 3118 | Registered | 20 May 2020 |
| 18 Hiria Crescent, Papamoa Beach, Papamoa, 3118 | Service | 22 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jesykah Gordon
Papamoa Beach, Papamoa, 3118
Address used since 23 Jun 2016 |
Director | 01 Oct 2010 - current |
|
Lance Douglas Gordon
Papamoa Beach, Papamoa, 3118
Address used since 23 Jun 2016 |
Director | 01 Oct 2010 - current |
|
Karen Elizabeth Vigus
Waihi,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 01 Oct 2010 |
| Previous address | Type | Period |
|---|---|---|
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 01 Jul 2016 - 20 May 2020 |
| 120 Eleventh Avenue, Tauranga, Tauranga, 3110 | Registered | 17 Dec 2015 - 01 Jul 2016 |
| 40 Haven Grove, Papamoa Beach, Papamoa, 3118 | Physical | 25 Jun 2015 - 17 Dec 2015 |
| 26 Fourth Avenue, Tauranga, Tauranga, 3110 | Registered | 15 Jul 2014 - 17 Dec 2015 |
| 54 Grenada Street, Mount Maunganui, Mount Maunganui, 3116 | Physical | 10 Jul 2013 - 25 Jun 2015 |
| 26 Fourth Avenue, Tauranga, Tauranga, 3110 | Registered | 19 Jun 2012 - 15 Jul 2014 |
| 19 Alderman Avenue, Papamoa Beach, Papamoa, 3118 | Physical | 07 Jun 2011 - 10 Jul 2013 |
| 63b Westwood Street, Bellevue, Tauranga, 3110 | Physical | 31 May 2011 - 07 Jun 2011 |
| 38a Seventh Avenue, Tauranga, Tauranga, 3110 | Registered | 31 May 2011 - 19 Jun 2012 |
| 19 Aldermen Avenue, Papamoa Beach, Papamoa, 3118 | Physical | 29 Oct 2010 - 31 May 2011 |
| C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Physical | 01 Apr 2010 - 29 Oct 2010 |
| C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 01 Apr 2010 - 31 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Jesykah Individual |
Papamoa Beach Papamoa 3118 |
20 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Lance Douglas Individual |
Papamoa Beach Papamoa 3118 |
20 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vigus, Karen Elizabeth Individual |
Waihi |
01 Apr 2010 - 20 Oct 2010 |
 |
D Holden Building Limited 97 Edgecumbe Road |
|
Grant Walker Builders Limited 97 Edgecumbe Road |
|
J Rock Construction Limited 97 Edgecumbe Road |
|
Nyle Trustee Limited 97 Edgecumbe Road |
|
Beauty On Tanner Limited 97 Edgecumbe Road |
|
Waybro Holdings Limited 97 Edgecumbe Road |