Sunhill Garden Centre Limited
Type: NZ Limited Company (Ltd)Sunhill Garden Centre Limited (issued an NZBN of 9429030104044) was launched on 12 Aug 2013. 5 addresess are in use by the company: 37 Ngapuhi Road, Remuera, Auckland, 1050 (type: other, shareregister). Moreland Rd.,, Mt Albert, Auckland had been their registered address, up to 08 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Syme, Sarah Susanah Lovelace (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Syme, Kelvin James (a director) - located at Remuera, Auckland. "Garden supply retailing nec" (business classification G423230) is the classification the Australian Bureau of Statistics issued to Sunhill Garden Centre Limited. The Businesscheck information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 St Johns Road, Saint Johns, Auckland, 1072 | Registered & physical & service | 08 Mar 2021 |
| Flat 1, 752 Remuera Road, Remuera, Auckland, 1050 | Other (Address For Share Register) | 20 Sep 2021 |
| 37 Ngapuhi Road, Remuera, Auckland, 1050 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Fletcher Syme
Remuera, Auckland, 1050
Address used since 27 Feb 2021
Mount Albert, Auckland, 1025
Address used since 12 Aug 2013 |
Director | 12 Aug 2013 - current |
|
Sarah Susanah Lovelace Syme
Remuera, Auckland, 1050
Address used since 25 Sep 2022
Remuera, Auckland, 1050
Address used since 12 Aug 2013 |
Director | 12 Aug 2013 - current |
|
Kelvin James Syme
Remuera, Auckland, 1050
Address used since 28 Sep 2022
Remuera, Auckland, 1050
Address used since 27 Feb 2021
Remuera, Auckland, 1050
Address used since 12 Aug 2013 |
Director | 12 Aug 2013 - current |
| 317 St Johns Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Moreland Rd.,, Mt Albert, Auckland, 1025 | Registered & physical | 12 Aug 2013 - 08 Mar 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Syme, Sarah Susanah Lovelace Director |
Remuera Auckland 1050 |
26 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Syme, Kelvin James Director |
Remuera Auckland 1050 |
26 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Syme Investments Limited Shareholder NZBN: 9429038198434 Company Number: 835095 Entity |
Mt Albert Auckland |
12 Aug 2013 - 27 Feb 2021 |
|
Syme Investments Limited Shareholder NZBN: 9429038198434 Company Number: 835095 Entity |
Mt Albert Auckland |
12 Aug 2013 - 27 Feb 2021 |
Ultimate Holding Company
| Name | Syme Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 835095 |
| Country of origin | NZ |
| Address |
5a Moreland Road Mount Albert Auckland 1025 |
 |
Atelier Aitken Limited 18 Preston Avenue |
|
Citic Urban Investment Limited 9a Preston Avenue |
|
Mt Albert Oasis Centre 32 Preston Avenue |
|
Zamisha Investments Limited 2 / 2 Preston Avenue |
|
Yong Yan Family Investments Limited 9 Stewart Road |
|
J Ma Painting&decorating Limited 9 Stewart Road |
|
Envirozyme (2010) Limited 43b Peary Road |
|
Petite & Quirky Limited 18 Glen Marine Parade |
|
Helipad Holdings Limited L 1, 24 Manukau Rd |
|
Sculptedgrass Limited Level 2, 24 Augustus Terrace |
|
United Sunshine Australasian Business Development Limited 317 St Johns Road |
|
Hyalite Limited 117 Montgomerie Road |