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General information

Sunworld Tanning Studio Limited

Type: NZ Limited Company (Ltd)
9429035118305
New Zealand Business Number
1569238
Company Number
Registered
Company Status

Sunworld Tanning Studio Limited (NZBN 9429035118305) was incorporated on 01 Nov 2004. 2 addresses are in use by the company: Level 6 130 Broadway, Newmarket, Auckland (type: physical, service). C/-Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland had been their physical address, up until 20 Aug 2008. Sunworld Tanning Studio Limited used other names, namely: Sunworld Professional Tanning Studios Limited from 11 Oct 2016 to 11 Oct 2016, Sunvital New Zealand Limited (01 Nov 2004 to 11 Oct 2016). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Hofer, Heike Angelika (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. Our information was last updated on 15 Mar 2024.

Current address Type Used since
Level 6 130 Broadway, Newmarket, Auckland Physical & service & registered 20 Aug 2008
Last updated:
Directors
Name and Address Role Period
Heike Angelika Hofer
Gulf Harbour, Whangaparaoa, 0930
Address used since 11 Sep 2012
Director 11 Sep 2012 - current
Rudolf Volkmar Hofer
Gulf Harbour, Whangaparaoa, Auckland, 0930
Address used since 19 Aug 2015
Director 01 Nov 2004 - 01 Apr 2016
Addresses
Previous address Type Period
C/-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland Physical & registered 20 Jun 2006 - 20 Aug 2008
West Yates, 72 Trafalgar St, Nelson Registered & physical 01 Nov 2004 - 20 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hofer, Heike Angelika
Individual 		Gulf Harbour
Whangaparaoa
0930 		01 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Hofer, Rudolf Volkmar
Individual 		Gulf Harbour
Whangaparaoa, Auckland
 01 Nov 2004 - 16 Jun 2016
Location
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