General information

Sunniwell Limited

Type: NZ Limited Company (Ltd)

9429038729492

New Zealand Business Number

620111

Company Number

Registered

Company Status

Sunniwell Limited (NZBN 9429038729492) was launched on 14 Mar 1994. 2 addresses are currently in use by the company: 6 Gordon Street, Dannevirke, 4930 (type: registered, physical). 6 Gordon Street, Dannevirke had been their physical address, up until 02 Dec 2021. 1200 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 300 shares (25 per cent of shares), namely:
Helliwell, Lynette Anne (an individual) located at Napier postcode 4182. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 300 shares); it includes
Sunnex, Donna Maree (an individual) - located at Taradale, Napier. The third group of shareholders, share allocation (300 shares, 25%) belongs to 1 entity, namely:
Sunnex, Graeme Joseph, located at Taradale, Napier (an individual). Businesscheck's information was updated on 02 Mar 2024.

Current address	Type	Used since
6 Gordon Street, Dannevirke, 4930	Registered & physical & service	02 Dec 2021

Last updated: 02 Mar 2024

Directors

Name and Address	Role	Period
Graeme Joseph Sunnex Taradale, Napier, 4112 Address used since 08 Nov 2010	Director	14 Mar 1994 - current
Donna Maree Sunnex Taradale, Napier, 4112 Address used since 08 Nov 2010	Director	14 Mar 1994 - current
Michael John Helliwell Napier, 4182 Address used since 11 Nov 2019 Onekawa, Napier, 4110 Address used since 14 Mar 1994 Onekawa, Napier, 4110 Address used since 08 Nov 2017	Director	14 Mar 1994 - current
Lynette Anne Helliwell Napier, 4182 Address used since 11 Nov 2019 Onekawa, Napier, 4110 Address used since 14 Mar 1994 Onekawa, Napier, 4110 Address used since 08 Nov 2017	Director	14 Mar 1994 - current

Addresses

Previous address	Type	Period
6 Gordon Street, Dannevirke, 4930	Physical & registered	27 Sep 2010 - 02 Dec 2021
171 High Street, Dannevirke	Physical & registered	01 Jul 1997 - 27 Sep 2010

Financial Data

Financial info

1200

Total number of Shares

November

Annual return filing month

05 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 300

Shareholder Name	Address	Period
Helliwell, Lynette Anne Individual	Napier 4182	14 Mar 1994 - current

Shares Allocation #2 Number of Shares: 300

Shareholder Name	Address	Period
Sunnex, Donna Maree Individual	Taradale Napier 4112	14 Mar 1994 - current

Shares Allocation #3 Number of Shares: 300

Shareholder Name	Address	Period
Sunnex, Graeme Joseph Individual	Taradale Napier 4112	14 Mar 1994 - current

Shares Allocation #4 Number of Shares: 300

Shareholder Name	Address	Period
Helliwell, Michael John Individual	Napier 4182	14 Mar 1994 - current

Location

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