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General information

Sunhaven Limited

Type: NZ Limited Company (Ltd)
9429034702055
New Zealand Business Number
1649042
Company Number
Registered
Company Status
91064669
GST Number

Sunhaven Limited (issued a business number of 9429034702055) was incorporated on 27 Jun 2005. 5 addresess are in use by the company: 720 Gebbies Pass Road, Rd 1, Lyttelton, 8971 (type: postal, office). Unit 2 St James Court, 77 Gloucester Street, Christchurch had been their physical address, up until 30 Jun 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Simmers, Mike (an individual) located at Rd 1, Lyttelton postcode 8971. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Simmers, Christiane (an individual) - located at Rd 1, Lyttelton. Our information was updated on 22 Mar 2024.

Current address Type Used since
36 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical & service 30 Jun 2015
720 Gebbies Pass Road, Rd 1, Lyttelton, 8971 Postal & office & delivery 07 Jun 2020
Last updated:
Contact info
64 22 0171819
Phone (Phone)
sunhaven@orcon.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mike Simmers
Rd 1, Lyttelton, 8971
Address used since 17 Jun 2010
Director 27 Jun 2005 - current
Christiane Simmers
Rd 1, Lyttelton, 8971
Address used since 17 Jun 2010
Director 27 Jun 2005 - current
Addresses
Principal place of activity
720 Gebbies Pass Road , Rd 1 , Lyttelton , 8971
Previous address Type Period
Unit 2 St James Court, 77 Gloucester Street, Christchurch Physical & registered 06 Mar 2008 - 30 Jun 2015
Lowe And Associates Accountants, 52 Cashel Street, Christchurch Registered 27 Jun 2005 - 06 Mar 2008
Lowe & Associates Accountants, 52 Cashel St, Christchurch Physical 27 Jun 2005 - 06 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Simmers, Mike
Individual 		Rd 1
Lyttelton
8971 		27 Jun 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simmers, Christiane
Individual 		Rd 1
Lyttelton
8971 		27 Jun 2005 - current
Location
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