General information
Sunnyside Developments Limited
Type: NZ Limited Company (Ltd)9429033375946
New Zealand Business Number
1945857
Company Number
Registered
Company Status
Sunnyside Developments Limited (NZBN 9429033375946) was started on 18 Jun 2007. 2 addresses are currently in use by the company: 35A Blue Ridge Drive , Acacia Bay, Rd5, Taupo, 3385 (type: registered, physical). 35A Blue Ridge Drive, Rd 5, Taupo had been their registered address, up until 16 May 2022. 120 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 120 shares (100% of shares), namely:
Hallett, Sharleen Marie (an individual) located at Rd 1, Taupo postcode 3377,
Unsworth, Roger Gordon (an individual) located at Rd 1, Taupo postcode 3377. Our data was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 35a Blue Ridge Drive , Acacia Bay, Rd5, Taupo, 3385 | Registered & physical & service | 16 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Gordon Unsworth
Rd 5, Taupo, 3385
Address used since 17 May 2022
Acacia Bay, Taupo, 3330
Address used since 16 Nov 2018
Rd 1, Taupo, 3377
Address used since 22 May 2010 |
Director | 18 Jun 2007 - current |
|
Graeme Thomas Eynon
Mount Eden, Auckland, 1024
Address used since 22 May 2010 |
Director | 18 Jun 2007 - 22 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35a Blue Ridge Drive, Rd 5, Taupo, 3385 | Registered | 11 May 2022 - 16 May 2022 |
| 16 B Glen Mohr Road, Rd5, Taupo, 3385 | Registered | 12 May 2021 - 11 May 2022 |
| 16 B Glen Mohr Road, Rd5, Taupo, 3385 | Physical | 12 May 2021 - 16 May 2022 |
| 6 Earle Place, Acacia Bay, Taupo, 3330 | Physical & registered | 26 Nov 2018 - 12 May 2021 |
| 30 Milton Road, Mount Eden, Auckland, 1024 | Registered & physical | 07 Jun 2011 - 26 Nov 2018 |
| 30 Milton Rd, Mteden Auckland | Registered & physical | 19 Dec 2007 - 07 Jun 2011 |
| Suite 235, 453a Mbem, Mt Eden Road, Auckland | Physical & registered | 18 Jun 2007 - 19 Dec 2007 |
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallett, Sharleen Marie Individual |
Rd 1 Taupo 3377 |
18 Jun 2007 - current |
|
Unsworth, Roger Gordon Individual |
Rd 1 Taupo 3377 |
18 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eynon, Zachariah Graeme Individual |
Mount Eden Auckland 1024 |
18 Jun 2007 - 13 Dec 2017 |
|
Eynon, Graeme Thomas Individual |
Mount Eden Auckland 1024 |
18 Jun 2007 - 13 Dec 2017 |
Location
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