General information

Sunny North Trustees Limited

Type: NZ Limited Company (Ltd)
9429041737682
New Zealand Business Number
5694127
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722060 - Travel Agency Service
Industry classification codes with description

Sunny North Trustees Limited (New Zealand Business Number 9429041737682) was launched on 11 May 2015. 5 addresess are currently in use by the company: 11C Nimstedt Avenue, Oteha, Auckland, 0632 (type: registered, physical). 3 William Laurie Place, Albany, Auckland had been their physical address, up until 13 Aug 2019. 40000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 39900 shares (99.75 per cent of shares), namely:
Bracey, Brian Sydney (an individual) located at Huapai, Kumeu postcode 0810. As far as the second group is concerned, a total of 1 shareholder holds 0.25 per cent of all shares (100 shares); it includes
Bracy, Shona (an individual) - located at Oteha, Auckland. "Travel agency service" (ANZSIC N722060) is the classification the Australian Bureau of Statistics issued Sunny North Trustees Limited. The Businesscheck database was last updated on 05 May 2024.

Current address Type Used since
11c Nimstedt Avenue, Oteha, Auckland, 0632 Postal & office & delivery 05 Aug 2019
11c Nimstedt Avenue, Oteha, Auckland, 0632 Registered & physical & service 13 Aug 2019
Contact info
64 21 766780
Phone (Accounts)
64 9 2804439
Phone (Accounts)
shona@amped4ski.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.amped4ski.co.nz
Website
Directors
Name and Address Role Period
Shona Bracey
Oteha, Auckland, 0632
Address used since 05 Aug 2019
Oteha, Auckland, 0632
Address used since 31 Oct 2016
Director 31 Oct 2016 - current
Brian Sydney Bracey
Huapai, Kumeu, 0810
Address used since 11 May 2015
Director 11 May 2015 - 01 Feb 2017
Addresses
Principal place of activity
11c Nimstedt Avenue , Oteha , Auckland , 0632
Previous address Type Period
3 William Laurie Place, Albany, Auckland, 0632 Physical 01 Aug 2017 - 13 Aug 2019
4 Sunny Crescent, Huapai, Kumeu, 0810 Physical 11 May 2015 - 01 Aug 2017
4 Sunny Crescent, Huapai, Kumeu, 0810 Registered 11 May 2015 - 13 Aug 2019
Financial Data
Financial info
40000
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39900
Shareholder Name Address Period
Bracey, Brian Sydney
Individual
Huapai
Kumeu
0810
11 May 2015 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bracy, Shona
Individual
Oteha
Auckland
0632
09 Dec 2016 - current
Location
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