General information
Sonny Outlook Holdings Limited
Type: NZ Limited Company (Ltd)9429036207602
New Zealand Business Number
1262649
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Sonny Outlook Holdings Limited (issued a business number of 9429036207602) was incorporated on 10 Dec 2002. 8 addresess are currently in use by the company: 85 Burnley Terrace, Sandringham, Auckland, 1025 (type: registered, service). 46 Waimanu Bay Drive, Te Atatu Peninsula, Auckland had been their registered address, until 18 Oct 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Johnston, Jeremy Mark (an individual) located at Sandringham, Auckland postcode 1025. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Sonny Outlook Holdings Limited. Our data was updated on 13 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Boston Road, Grafton, Auckland, 1023 | Other (Address For Share Register) | 09 Sep 2016 |
| Flat 602 The Docks, 2 Dockside Lane, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 18 Jun 2020 |
| 24 Tuhono Street, Manukau, Auckland, 2104 | Other (Address For Share Register) | 14 Jan 2021 |
| Unit 2, 2 Couldry Street, Eden Terrace, Auckland, 1021 | Physical & service & registered | 18 Oct 2022 |
Contact info
64 21 570109
Phone (Phone)
jeremy.m.johnston@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Mark Johnston
Sandringham, Auckland, 1025
Address used since 10 Nov 2023
Eden Terrace, Auckland, 1021
Address used since 10 Oct 2022
Te Atatu Peninsula, Auckland, 0610
Address used since 06 Oct 2021
Manukau, Auckland, 2104
Address used since 24 Mar 2021
Auckland Central, Auckland, 1010
Address used since 20 Sep 2018
Grafton, Auckland, 1023
Address used since 09 Sep 2016 |
Director | 10 Dec 2002 - current |
|
Christine Jillian Johnston
Geraldine, 7930
Address used since 19 Sep 2013 |
Director | 10 Dec 2002 - 11 Feb 2014 |
|
Evelyn Joyce Patrick
Geraldine,
Address used since 31 Aug 2005 |
Director | 10 Dec 2002 - 15 Mar 2009 |
|
Rex Wills Patrick
Geraldine,
Address used since 17 Sep 2004 |
Director | 10 Dec 2002 - 14 Jun 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 2, 2 Couldry Street, Eden Terrace, Auckland, 1021 | Physical & service & registered | 18 Oct 2022 |
| 85 Burnley Terrace, Sandringham, Auckland, 1025 | Registered & service | 20 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 46 Waimanu Bay Drive, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 14 Oct 2021 - 18 Oct 2022 |
| 24 Tuhono Street, Manukau, Auckland, 2104 | Registered & physical | 22 Jan 2021 - 14 Oct 2021 |
| Flat 602 The Docks, 2 Dockside Lane, Auckland Central, Auckland, 1010 | Physical | 14 Oct 2020 - 22 Jan 2021 |
| Flat 602 The Docks, 2 Dockside Lane, Auckland Central, Auckland, 1010 | Registered | 26 Jun 2020 - 22 Jan 2021 |
| 41 Boston Road, Grafton, Auckland, 1023 | Registered | 19 Sep 2016 - 26 Jun 2020 |
| 41 Boston Road, Grafton, Auckland, 1023 | Physical | 19 Sep 2016 - 14 Oct 2020 |
| 74a Lantana Road, Green Bay, Auckland, 0604 | Physical & registered | 21 Oct 2015 - 19 Sep 2016 |
| 62a Larchwood Avenue, Westmere, Auckland, 1022 | Physical & registered | 13 Sep 2010 - 21 Oct 2015 |
| 11a Jollie Street, Geraldine | Registered & physical | 26 Jun 2009 - 13 Sep 2010 |
| 58 Connolly Street, Geraldine | Physical & registered | 25 May 2007 - 26 Jun 2009 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical & registered | 10 Dec 2002 - 25 May 2007 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Jeremy Mark Individual |
Sandringham Auckland 1025 |
10 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patrick, Rex Wills Individual |
Geraldine |
10 Dec 2002 - 19 May 2007 |
|
Johnston, Christine Jillian Individual |
Green Bay Auckland 0604 |
10 Dec 2002 - 19 Feb 2016 |
|
Patrick, Evelyn Joyce Individual |
Geraldine |
10 Dec 2002 - 21 Mar 2011 |
Location
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|
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|
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|
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|
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|
J. A. Russell Limited 49 Boston Road |
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