General information
Sonny-elegant Knitwear Limited
Type: NZ Limited Company (Ltd)9429000033800
New Zealand Business Number
51958
Company Number
Registered
Company Status
Sonny-Elegant Knitwear Limited (New Zealand Business Number 9429000033800) was started on 25 Nov 1954. 2 addresses are in use by the company: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). Unit E2, 17 Corinthian Drive, Albany, Auckland had been their registered address, until 12 Aug 2019. 808000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 808000 shares (100 per cent of shares), namely:
Sonny Holdings Limited (an entity) located at Albany, Auckland postcode 0632. Our data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit K, 215 Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 12 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Zarco Milich
Herne Bay, Auckland, 1011
Address used since 27 Aug 2009 |
Director | 25 Jul 1991 - current |
|
Sonia Milich
195 Tamaki Drive, Kohimarama, Auckland, 1071
Address used since 27 Aug 2009 |
Director | 25 Jul 1991 - 08 May 2023 |
|
Zarco Milich
195 Tamaki Drive, Kohimarama, Auckland, 1071
Address used since 27 Aug 2009 |
Director | 25 Jul 1991 - 07 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 31 May 2010 - 12 Aug 2019 |
| 3rd Floor, 70 Shortland Street, Auckland | Physical & registered | 20 Feb 2003 - 31 May 2010 |
| 4th Floor Barclays House, 70 Shortland St | Registered | 27 Aug 1998 - 20 Feb 2003 |
| 4th Floor, 70 Shortland St, Auckland | Physical | 14 Aug 1997 - 14 Aug 1997 |
Financial Data
Financial info
808000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 808000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sonny Holdings Limited Shareholder NZBN: 9429039901163 Entity (NZ Limited Company) |
Albany Auckland 0632 |
25 Nov 1954 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milich, Zarko Individual |
Kohimarama Auckland |
25 Nov 1954 - 27 Jul 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sonny Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 255915 |
| Country of origin | NZ |
| Address |
Unit E2, 17 Corinthian Drive Albany Auckland 0632 |
Location
Companies nearby
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |