Sunnyside Enterprises Limited (New Zealand Business Number 9429037212858) was registered on 24 Jul 2000. 2 addresses are currently in use by the company: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: registered, physical). C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe had been their registered address, up until 31 Jan 2006. Sunnyside Enterprises Limited used more names, namely: Burgil Limited from 24 Jul 2000 to 29 Aug 2002. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gilbert, Mark Weber (an individual) located at Rd 1, Bombay postcode 2675. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gilbert, Mary-Anne (an individual) - located at Rd 1, Bombay. The Businesscheck database was last updated on 01 May 2024.
Current address | Type | Used since |
---|---|---|
64 Beaver Road, Rd 2, Pukekohe, 2677 | Registered & physical & service | 31 Jan 2006 |
Name and Address | Role | Period |
---|---|---|
Mary-anne Gilbert
Rd 1, Bombay, 2675
Address used since 15 Feb 2018
Papatoetoe, Manukau, 2025
Address used since 29 Jan 2010 |
Director | 24 Jul 2000 - current |
Mark Weber Gilbert
Rd 1, Bombay, 2675
Address used since 15 Feb 2018
Papatoetoe, Manukau, 2025
Address used since 29 Jan 2010 |
Director | 24 Jul 2000 - current |
Previous address | Type | Period |
---|---|---|
C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 13 Feb 2004 - 31 Jan 2006 |
232 Shirley Road, Papatoetoe | Registered | 13 Dec 2001 - 13 Feb 2004 |
Suite 2 Ground Floor, 12 Seddon St, Pukekohe | Physical | 13 Dec 2001 - 13 Feb 2004 |
232 Shirley Road, Papatoetoe | Physical | 13 Dec 2001 - 13 Dec 2001 |
Shareholder Name | Address | Period |
---|---|---|
Gilbert, Mark Weber Individual |
Rd 1 Bombay 2675 |
24 Jul 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Gilbert, Mary-anne Individual |
Rd 1 Bombay 2675 |
24 Jul 2000 - current |
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