General information

Sunny Car Sales Limited

Type: NZ Limited Company (Ltd)
9429039443212
New Zealand Business Number
395653
Company Number
Registered
Company Status

Sunny Car Sales Limited (issued an NZBN of 9429039443212) was launched on 10 Jun 1988. 2 addresses are currently in use by the company: 1247 Ranolf Street, Rotorua, 3010 (type: registered, physical). 1081 Hinemoa Street, Rotorua had been their registered address, up until 15 Feb 2019. 90000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Cwaczko, Gillian Dawn (an individual) located at Lynmore, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 100% of all shares (exactly 89999 shares); it includes
Cwaczko, Nigel Janek (an individual) - located at Lynmore, Rotorua. Our information was updated on 05 Apr 2024.

Current address Type Used since
1247 Ranolf Street, Rotorua, 3010 Registered & physical & service 15 Feb 2019
Directors
Name and Address Role Period
Nigel Janek Cwaczko
Lynmore, Rotorua, 3010
Address used since 01 Feb 2019
Glenholme, Rotorua, 3010
Address used since 24 Aug 2015
Director 10 Jun 1988 - current
Gillian Dawn Cwaczko
Lynmore, Rotorua, 3010
Address used since 01 Feb 2019
Glenholme, Rotorua, 3010
Address used since 24 Aug 2015
Director 22 Dec 1993 - 29 Nov 2021
Trevor James Kenneth Phillips
Rotorua,
Address used since 10 Jun 1988
Director 10 Jun 1988 - 22 Dec 1993
Addresses
Previous address Type Period
1081 Hinemoa Street, Rotorua, 3010 Registered & physical 05 May 2017 - 15 Feb 2019
Cnr Gilltrap & Biak Streets, Rotorua Registered 23 Nov 2004 - 05 May 2017
Cnr Gilltrap And Biak Streets, Rotorua Physical 23 Nov 2004 - 05 May 2017
58 Fairy Springs Road, Rotorua Registered & physical 20 May 1997 - 23 Nov 2004
Financial Data
Financial info
90000
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cwaczko, Gillian Dawn
Individual
Lynmore
Rotorua
3010
04 Sep 2018 - current
Shares Allocation #2 Number of Shares: 89999
Shareholder Name Address Period
Cwaczko, Nigel Janek
Individual
Lynmore
Rotorua
3010
10 Jun 1988 - current

Historic shareholders

Shareholder Name Address Period
Fraser, Gillian Dawn
Individual
Rotorua
10 Jun 1988 - 04 Sep 2018
Location
Companies nearby
Wood Masters Limited
1247 Ranolf Street
Chrysopoeia Investments Limited
1247 Ranolf Street
Wae Moo Limited
1247 Ranolf Street
Platinum Electronics Limited
1247 Ranolf Street
Clsm Limited
1247 Ranolf Street
Goodrick Upholstery Limited
1247 Ranolf Street