Sunny Marine Limited
Type: NZ Limited Company (Ltd)Sunny Marine Limited (NZBN 9429035277064) was registered on 22 Jul 2004. 5 addresess are currently in use by the company: 101 Portland Road, Rd 8, Whangarei, 0178 (type: postal, office). 101 Portland Road, Rd8, Whangarei had been their physical address, up to 06 Oct 2009. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
I T No 4 Limited (an entity) located at Whangarei, Null postcode 0110. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Brown, Timothy Vernon Akitt (an individual) - located at Rd8, Whangarei. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Brown, Annette Margaret, located at Rd8, Whangarei (an individual). "Marine engineering service - consulting" (ANZSIC M692350) is the category the ABS issued to Sunny Marine Limited. Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Portland Road, Rd 8, Whangarei, 0178 | Physical & registered & service | 06 Oct 2009 |
| 101 Portland Road, Rd 8, Whangarei, 0178 | Postal & office & delivery | 11 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Vernon Akitt Brown
Rd8, Whangarei, 0178
Address used since 01 Sep 2015 |
Director | 22 Jul 2004 - current |
| 101 Portland Road , Rd 8 , Whangarei , 0178 |
| Previous address | Type | Period |
|---|---|---|
| 101 Portland Road, Rd8, Whangarei | Physical & registered | 16 Nov 2005 - 06 Oct 2009 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 12 Oct 2005 - 16 Nov 2005 |
| Level 1, 17 Piermark Drive, Albany, Auckland | Physical & registered | 22 Jul 2004 - 12 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
I T No 4 Limited Shareholder NZBN: 9429033720289 Entity (NZ Limited Company) |
Whangarei Null 0110 |
02 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Timothy Vernon Akitt Individual |
Rd8 Whangarei |
22 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Annette Margaret Individual |
Rd8 Whangarei |
22 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elevate Ca Limited Shareholder NZBN: 9429032334777 Company Number: 2222557 Entity |
25 Sep 2010 - 02 Feb 2012 | |
|
I T No 4 Limited Shareholder NZBN: 9429033720289 Company Number: 1890425 Entity |
04 Aug 2004 - 25 Sep 2010 | |
|
Elevate Ca Limited Shareholder NZBN: 9429032334777 Company Number: 2222557 Entity |
25 Sep 2010 - 02 Feb 2012 | |
|
I T No 4 Limited Shareholder NZBN: 9429033720289 Company Number: 1890425 Entity |
04 Aug 2004 - 25 Sep 2010 |
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