General information
Sungrove Holdings Limited
Type: NZ Limited Company (Ltd)9429035152507
New Zealand Business Number
1562102
Company Number
Registered
Company Status
Sungrove Holdings Limited (issued an NZ business identifier of 9429035152507) was started on 29 Sep 2004. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: physical, service). 13 Mclean Street, Tauranga had been their physical address, until 15 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Cottle, Brian Ronald (an individual) located at Pyes Pa, Tauranga postcode 3112. Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Physical & service & registered | 15 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Ronald Cottle
Pyes Pa, Tauranga, 3112
Address used since 03 Mar 2014 |
Director | 17 Nov 2004 - current |
|
Elizabeth Barley Cottle
Pyes Pa, Tauranga, 3112
Address used since 03 Mar 2014 |
Director | 17 Nov 2004 - 21 Mar 2021 |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 29 Sep 2004 |
Director | 29 Sep 2004 - 17 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Physical & registered | 23 Aug 2006 - 15 Sep 2020 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Registered & physical | 07 Mar 2006 - 23 Aug 2006 |
| Quay Accountants, 156 The Strand, Whakatane | Registered & physical | 30 Nov 2004 - 07 Mar 2006 |
| 53 Portland Road, Remuera, Auckland | Registered & physical | 29 Sep 2004 - 30 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottle, Brian Ronald Individual |
Pyes Pa Tauranga 3112 |
02 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottle, Elizabeth Barley Individual |
Pyes Pa Tauranga 3112 |
02 Dec 2004 - 29 Sep 2021 |
|
Tauber, Lisa Maree Individual |
Remuera Auckland |
29 Sep 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Testament Investments Limited Suite 3, 13 Mclean Street |
|
In-out Limited 13 Mclean Street |
|
Stoke Rentals Limited 13 Mclean Street |
|
Developing Potential Limited 13 Mclean Street |
|
M.d. Rural Limited 13 Mclean Street |
|
Body Mechanics Personal Training Limited 13 Mclean Street |