General information

Sunny Park Properties Limited

Type: NZ Limited Company (Ltd)
9429034927458
New Zealand Business Number
1604976
Company Number
Registered
Company Status

Sunny Park Properties Limited (issued an NZ business identifier of 9429034927458) was launched on 22 Feb 2005. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 19 Mar 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 900 shares (90% of shares), namely:
Perrett, Michael Joseph (an individual) located at Oropi postcode 3173. In the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Perrett, Alison Mary (an individual) - located at Oropi. Businesscheck's database was last updated on 18 Apr 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 19 Mar 2020
Directors
Name and Address Role Period
Alison Mary Perrett
Oropi, 3173
Address used since 20 Mar 2023
Oropi, 3173
Address used since 19 Mar 2020
Mapua, Mapua, 7005
Address used since 31 Mar 2010
Director 22 Feb 2005 - current
Michael Joseph Perrett
Oropi, 3173
Address used since 20 Mar 2023
Oropi, 3173
Address used since 19 Mar 2020
Mapua, Mapua, 7005
Address used since 31 Mar 2010
Director 22 Feb 2005 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 04 Mar 2013 - 19 Mar 2020
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Registered & physical 08 May 2006 - 04 Mar 2013
The Offices Of Staples Rodway, Cnr First Avenue & Cameron Road, Tauranga Registered & physical 22 Feb 2005 - 08 May 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Perrett, Michael Joseph
Individual
Oropi
3173
22 Feb 2005 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Perrett, Alison Mary
Individual
Oropi
3173
22 Feb 2005 - current
Location
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