General information

Sunnyside Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037212858
New Zealand Business Number
1045292
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gilbert, Mark Weber
Individual
Rd 1
Bombay
2675
24 Jul 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gilbert, Mary-anne
Individual
Rd 1
Bombay
2675
24 Jul 2000 - current
Location
Companies nearby