General information
Sunnyheights Limited
Type: NZ Limited Company (Ltd)9429032588828
New Zealand Business Number
2167005
Company Number
Registered
Company Status
Sunnyheights Limited (issued an NZBN of 9429032588828) was registered on 19 Sep 2008. 4 addresses are currently in use by the company: 79 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 4 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 4 shares (100 per cent of shares), namely:
Masfen, Peter Hanbury (an individual) located at Parnell, Auckland 1052,
Masfen, Rolf Hanbury (a director) located at Parnell, Auckland postcode 1052. Businesscheck's database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 37,, The Vero Centre, 48 Shortland Street, Auckland 1140 | Registered & physical & service | 19 Sep 2008 |
| 79 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 26 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rolf Hanbury Masfen
Parnell, Auckland, 1052
Address used since 19 Sep 2008 |
Director | 19 Sep 2008 - current |
|
Peter Hanbury Masfen
Parnell, Auckland, 1052
Address used since 19 Sep 2008 |
Director | 19 Sep 2008 - current |
Financial Data
Financial info
4
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Masfen, Peter Hanbury Individual |
Parnell Auckland 1052 |
19 Sep 2008 - current |
|
Masfen, Rolf Hanbury Director |
Parnell Auckland 1052 |
18 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Masfen, Joanna Alison Individual |
Parnell Auckland 1052 |
19 Sep 2008 - 18 Apr 2017 |
Location
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