General information
Sunnyz Fitness Limited
Type: NZ Limited Company (Ltd)9429033603742
New Zealand Business Number
1909618
Company Number
Registered
Company Status
Sunnyz Fitness Limited (issued a New Zealand Business Number of 9429033603742) was started on 12 Feb 2007. 4 addresses are in use by the company: 9 - 11 Peace Street, Whakatane, 3126 (type: registered, service). 108-110 The Strand, Whakatane had been their registered address, up to 16 Sep 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcewan, Sian Narelle (an individual) located at Whakatane. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Niao, Martin Lesily (an individual) - located at Whakatane. Businesscheck's information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 The Strand, First Floor, Whakatane, 3120 | Registered & physical & service | 16 Sep 2015 |
| 9 - 11 Peace Street, Whakatane, 3126 | Registered & service | 28 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sian Narelle Mcewan
Whakatane, Whakatane, 3120
Address used since 04 Feb 2016 |
Director | 12 Feb 2007 - current |
|
Martin Lesily Niao
Whakatane, Whakatane, 3120
Address used since 04 Feb 2016 |
Director | 12 Feb 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 108-110 The Strand, Whakatane, 3120 | Registered & physical | 05 Sep 2014 - 16 Sep 2015 |
| Cnr Pyne & Mcalister Streets, Whakatane, 3120 | Physical & registered | 25 Jul 2012 - 05 Sep 2014 |
| Quay Accountants Limited, 106 Commerce Street, Whakatane | Registered & physical | 13 Aug 2009 - 25 Jul 2012 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Registered & physical | 12 Feb 2007 - 13 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewan, Sian Narelle Individual |
Whakatane |
12 Feb 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Niao, Martin Lesily Individual |
Whakatane |
12 Feb 2007 - current |
Location
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