General information

Sunny Days (2006) Limited

Type: NZ Limited Company (Ltd)
9429034090473
New Zealand Business Number
1822085
Company Number
Registered
Company Status

Sunny Days (2006) Limited (issued an NZBN of 9429034090473) was incorporated on 25 May 2006. 2 addresses are currently in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their registered address, up to 20 Jan 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Hearn, Kevin William (an individual) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hearn, Jennifer Jane (an individual) - located at Cambridge, Cambridge. The Businesscheck database was updated on 18 Apr 2024.

Current address Type Used since
2 Arawa Street, Matamata, Matamata, 3400 Registered & physical & service 20 Jan 2022
Directors
Name and Address Role Period
Kevin William Hearn
Cambridge, Cambridge, 3434
Address used since 27 May 2020
Hamilton, 3204
Address used since 18 Sep 2015
Leamington, Cambridge, 3434
Address used since 01 Feb 2018
Hamilton Lake, Hamilton, 3204
Address used since 24 May 2017
Director 25 May 2006 - current
Jennifer Jane Hearn
Cambridge, Cambridge, 3434
Address used since 27 May 2020
Hamilton, 3204
Address used since 29 May 2013
Leamington, Cambridge, 3434
Address used since 01 Feb 2018
Hamilton Lake, Hamilton, 3204
Address used since 24 May 2017
Director 25 May 2006 - current
Addresses
Previous address Type Period
79 Firth Street, Matamata, Matamata, 3400 Registered & physical 25 May 2021 - 20 Jan 2022
2a Arawa Street, Matamata, 3400 Registered & physical 07 Jun 2013 - 25 May 2021
55 Arawa Street, Matamata, 3400 Registered & physical 01 Jun 2012 - 07 Jun 2013
42 Moorhouse Street, Morrinsville, 3300 Physical & registered 22 Feb 2012 - 01 Jun 2012
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Physical & registered 25 May 2006 - 22 Feb 2012
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hearn, Kevin William
Individual
Cambridge
Cambridge
3434
25 May 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hearn, Jennifer Jane
Individual
Cambridge
Cambridge
3434
25 May 2006 - current
Location
Companies nearby
Candy Gillespie Limited
Candy Gillespie
Empire Stone Limited
Candy Gillespie
L & M Ventures 2005 Limited
Candy Gillespie
White Swan Properties Limited
Candy Gillespie
Bay Big Bales Limited
Candy Gillespie
Bw Van Heuven Limited
Candy Gillespie