Sunnynook Plumbing Limited
Type: NZ Limited Company (Ltd)Sunnynook Plumbing Limited (issued an NZBN of 9429039589293) was registered on 11 Feb 1988. 2 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: physical, registered). 222 Dairy Flat Highway, Albany Village, Auckland had been their physical address, up to 29 Jul 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (25 per cent of shares), namely:
Cox, Vincent Adam (an individual) located at Birkenhead, Auckland. In the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 750 shares); it includes
Smith, Ben Philip (an individual) - located at Katikati, Katikati. Businesscheck's information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany Village, Auckland, 0632 | Physical & registered & service | 29 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ben Philip Smith
Katikati, Katikati, 3129
Address used since 08 Jun 2022
Army Bay, Whangaparaoa, 0930
Address used since 04 Jul 2006 |
Director | 01 Aug 1989 - current |
|
Vincent Adam Cox
Birkenhead, Auckland, 0632
Address used since 01 Jul 2015 |
Director | 25 Apr 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 222 Dairy Flat Highway, Albany Village, Auckland, 0755 | Physical & registered | 03 Aug 2016 - 29 Jul 2020 |
| 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 | Registered & physical | 02 Aug 2011 - 03 Aug 2016 |
| 222 State Highway 17, Albany Village, Auckland | Registered & physical | 06 May 2005 - 02 Aug 2011 |
| 3/428 Dominion Road, Mt Eden, Auckland | Registered & physical | 06 Dec 2004 - 06 May 2005 |
| 4 Conway Road, Mt. Eden | Physical & registered | 16 Jul 2004 - 06 Dec 2004 |
| 44 Juniper Road, Sunnynook, North Shore City | Registered & physical | 19 Jul 2002 - 16 Jul 2004 |
| 44 Juniper Road, Sunnynook | Physical | 09 Aug 2000 - 19 Jul 2002 |
| C/- Cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City | Registered | 09 Aug 2000 - 19 Jul 2002 |
| C/- Cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City | Physical | 09 Aug 2000 - 09 Aug 2000 |
| Unit 6, 9 Milford Road, Milford, Auckland 9 | Physical & registered | 01 Jul 1998 - 09 Aug 2000 |
| 6 Erica Road, Mairangi Bay, Auckland | Registered | 20 Dec 1994 - 01 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Vincent Adam Individual |
Birkenhead Auckland |
11 Feb 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Ben Philip Individual |
Katikati Katikati 3129 |
11 Feb 1988 - current |
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