General information
Sunnyvale Property Trust Limited
Type: NZ Limited Company (Ltd)9429034389843
New Zealand Business Number
1744726
Company Number
Registered
Company Status
Sunnyvale Property Trust Limited (New Zealand Business Number 9429034389843) was launched on 09 Dec 2005. 2 addresses are currently in use by the company: 36A Picton Street, Freemans Bay, Auckland, 1011 (type: physical, service). 22 Melford Street, Saint Marys Bay, Auckland had been their physical address, up until 24 Feb 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cabaret Voltaire Limited (an entity) located at Freemans Bay, Auckland postcode 1011. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36a Picton Street, Freemans Bay, Auckland, 1011 | Physical & service & registered | 24 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dave Fermah
Freemans Bay, Auckland, 1011
Address used since 08 Feb 2020
Saint Marys Bay, Auckland, 1011
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - current |
|
Megan Hyde
Auckland, 1011
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - 05 Sep 2016 |
|
Dave Fermah
Saint Marys Bay, Auckland, 1011
Address used since 30 Aug 2013 |
Director | 09 Dec 2005 - 10 Jun 2015 |
|
Des Fermah
Remuera, Auckland, 1050
Address used since 30 Aug 2013 |
Director | 09 Dec 2005 - 28 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Melford Street, Saint Marys Bay, Auckland, 1011 | Physical & registered | 09 Sep 2013 - 24 Feb 2020 |
| 41 Kakaharoa Dr, Whakatane | Physical & registered | 09 Dec 2005 - 09 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabaret Voltaire Limited Shareholder NZBN: 9429036052738 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
21 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fermah, Dave Individual |
St Marys Bay Auckland |
09 Dec 2005 - 09 Dec 2005 |
|
Fermah, Nirmal Individual |
Station Rd Whakatane |
09 Dec 2005 - 27 Jun 2010 |
|
Fermah, Des Individual |
Whakatane |
09 Dec 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cabaret Voltaire Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1288368 |
| Country of origin | NZ |
| Address |
22 Melford Street Saint Marys Bay Auckland 1011 |
Location
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