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General information

Sunway Real Estate Limited

Type: NZ Limited Company (Ltd)
9429038107740
New Zealand Business Number
853180
Company Number
Registered
Company Status

Sunway Real Estate Limited (issued a New Zealand Business Number of 9429038107740) was started on 28 Apr 1997. 5 addresess are in use by the company: 257A Queen Street, Richmond, Richmond, 7020 (type: office, service). 54 Montgomery Square, Nelson had been their registered address, up to 05 May 2016. Sunway Real Estate Limited used more names, namely: Go Gecko (Nelson) Limited from 08 Nov 2005 to 15 Nov 2005, Star & Garter Limited (28 Apr 1997 to 08 Nov 2005). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Groom, Andrew (an individual) located at Tahunanui, Nelson postcode 7011. The Businesscheck data was last updated on 06 Apr 2024.

Current address Type Used since
257a Queen Street, Richmond, Richmond, 7020 Office unknown
257a Queen Street, Richmond, Richmond, 7020 Registered & physical & service 05 May 2016
49 Oxford Street, Richmond, Richmond, 7020 Service & registered 01 Jun 2023
Last updated:
Contact info
64 3 9280529
Phone (Phone)
Directors
Name and Address Role Period
Andrew Groom
Tahunanui, Nelson, 7011
Address used since 15 Oct 2018
Nelson, Nelson, 7010
Address used since 11 Mar 2011
Director 16 Mar 2007 - current
Diane Judith Groom
Nelson, Nelson, 7010
Address used since 11 Mar 2011
Director 16 Mar 2007 - 18 Nov 2015
John Michael Heath
Papamoa, Bay Of Penty,
Address used since 09 Feb 2006
Director 09 Feb 2006 - 16 Mar 2007
Andrew Groom
Stoke, Nelson,
Address used since 29 Oct 2004
Director 28 Apr 1997 - 09 Feb 2006
Diane Judith Groom
Stoke, Nelson,
Address used since 29 Oct 2004
Director 28 Apr 1997 - 09 Feb 2006
Addresses
Principal place of activity
257a Queen Street , Richmond , Richmond , 7020
Previous address Type Period
54 Montgomery Square, Nelson, 7010 Registered & physical 10 Jun 2015 - 05 May 2016
C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson Registered & physical 06 Oct 2005 - 10 Jun 2015
C/-brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka Physical & registered 05 Nov 2004 - 06 Oct 2005
Brown And Associates, 54 Montgomery Square, Nelson Registered 11 Apr 2000 - 05 Nov 2004
Brown And Associates, 54 Montgomery Square, Nelson Physical 30 Apr 1997 - 05 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Groom, Andrew
Individual 		Tahunanui
Nelson
7011 		28 Apr 1997 - current

Historic shareholders

Shareholder Name Address Period
Groom, Diane Judith
Individual 		Nelson
Nelson
7010 		28 Apr 1997 - 21 Jan 2016
Location
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