General information
Sunart Holdings Limited
Type: NZ Limited Company (Ltd)9429038826030
New Zealand Business Number
594969
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C259907 - Manufacturing Nec
Industry classification codes with description
Sunart Holdings Limited (NZBN 9429038826030) was incorporated on 03 Sep 1993. 4 addresses are in use by the company: 39 Wallace Road, Mangere Bridge, Auckland, 2022 (type: registered, service). 109 Tuwharetoa Street, Taupo had been their registered address, up to 05 Oct 2023. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mckenzie, Andrew Douglas (an individual) located at Rd1, Taupo postcode 3377. "Manufacturing nec" (ANZSIC C259907) is the classification the Australian Bureau of Statistics issued Sunart Holdings Limited. Businesscheck's database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Titiraupenga Street, Taupo, Taupo, 3330 | Postal | 25 Sep 2019 |
| Po Box 726, Taupo, Taupo, 3351 | Invoice | 25 Sep 2019 |
| 109 Tuwharetoa Street, Taupo, 3330 | Physical | 30 Sep 2021 |
| 39 Wallace Road, Mangere Bridge, Auckland, 2022 | Registered & service | 05 Oct 2023 |
Contact info
64 21 2407250
Phone
64 021 750628
Phone (Phone)
mackameister@gmail.com
Email
stihlarchive@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Douglas Mckenzie
Rd 1, Taupo, 3377
Address used since 22 Sep 2021
Nukuhau, Taupo, 3330
Address used since 19 Sep 2013 |
Director | 03 Sep 1993 - current |
|
Gillian Mary Delaney
Nukuhau, Taupo, 3330
Address used since 18 Sep 2009 |
Director | 03 Sep 1993 - 21 Jun 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 39 Wallace Road, Mangere Bridge, Auckland, 2022 | Registered & service | 05 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, 3330 | Registered & service | 30 Sep 2021 - 05 Oct 2023 |
| 109 Tuwharetoa Street, Taupo | Physical | 20 Sep 2004 - 30 Sep 2021 |
| 109 Tuwharetoa Street, Taupo | Registered | 09 Sep 2003 - 30 Sep 2021 |
| 14 Ruapehu Street, Taupo | Physical | 31 Jul 2003 - 20 Sep 2004 |
| 109 Tuwharetoa Street, Taupo | Registered | 31 Jul 2003 - 09 Sep 2003 |
| Hames Pickett & Co, Chartered Accountants, Northumberland Street, Waipukurau | Physical | 05 Nov 1997 - 31 Jul 2003 |
| C/- Hames Pickett, Chartered Accountants, Northumberland Street, Waipukurau | Registered | 23 Sep 1996 - 31 Jul 2003 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Andrew Douglas Individual |
Rd1 Taupo 3377 |
03 Sep 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Delaney, Gillian Mary Individual |
Taupo |
03 Sep 1993 - 09 Jul 2013 |
Location
Companies nearby
 |
Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |
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