Sunny Side Up Limited
Type: NZ Limited Company (Ltd)Sunny Side Up Limited (issued an NZ business number of 9429036816743) was incorporated on 02 Aug 2001. 5 addresess are in use by the company: 32 Salamanca Road, Kelburn, Wellington, 6012 (type: delivery, postal). Level 2, 2 Woodward Street, Wellington had been their registered address, up until 01 Oct 2014. Sunny Side Up Limited used other names, namely: Window International Limited from 02 Aug 2001 to 02 Feb 2004. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Francken, Nicolaas Thiemen (an individual) located at Belmont, Lower Hutt postcode 5010. "Internet web site design service" (business classification M700040) is the classification the ABS issued Sunny Side Up Limited. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Salamanca Road, Kelburn, Wellington, 6012 | Physical & service | 22 Sep 2014 |
| 32 Salamanca Road, Kelburn, Wellington, 6012 | Registered | 01 Oct 2014 |
| 32 Salamanca Road, Kelburn, Wellington, 6012 | Postal & office | 06 Sep 2019 |
| 32 Salamanca Road, Kelburn, Wellington, 6012 | Delivery | 07 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicolaas Thiemen Francken
Belmont, Lower Hutt, 5010
Address used since 01 Jan 2018
Ngaio, Wellington, 6035
Address used since 02 Sep 2013 |
Director | 09 Feb 2004 - current |
|
Martijn Verhoeven
Grenada Village, Wellington, 6037
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - 01 Mar 2022 |
|
Irina Michajlovna Francken
Corstorphine, Dunedin,
Address used since 19 Dec 2001 |
Director | 19 Dec 2001 - 09 Feb 2004 |
|
Nicolaas Jan Carel Francken
Corstorphine, Dunedin,
Address used since 28 Nov 2003 |
Director | 28 Nov 2003 - 09 Feb 2004 |
|
Nicolaas Jan Carel Francken
Corstorphine, Dunedin,
Address used since 02 Aug 2001 |
Director | 02 Aug 2001 - 19 Dec 2001 |
| Type | Used since | |
|---|---|---|
| 32 Salamanca Road, Kelburn, Wellington, 6012 | Delivery | 07 Sep 2022 |
| 2 Woodward Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2 Woodward Street, Wellington, 6011 | Registered | 12 Nov 2012 - 01 Oct 2014 |
| Level 2, 2 Woodward Street, Wellington, 6011 | Physical | 11 Sep 2012 - 22 Sep 2014 |
| Level 2, The Public Trust Building, 442 Moray Place, Dunedin 9016 | Registered | 19 Mar 2010 - 12 Nov 2012 |
| Level 2, The Public Trust Building, 442 Moray Place, Dunedin 9016 | Physical | 19 Mar 2010 - 11 Sep 2012 |
| 25 Milburn Street, Costorphine, Dunedin | Registered & physical | 02 Aug 2001 - 19 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Francken, Nicolaas Thiemen Individual |
Belmont Lower Hutt 5010 |
05 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
In Fiduciary Services Limited Shareholder NZBN: 9429038473784 Company Number: 678919 Entity |
02 Aug 2001 - 27 Jun 2010 | |
|
In Fiduciary Services Limited Shareholder NZBN: 9429038473784 Company Number: 678919 Entity |
02 Aug 2001 - 27 Jun 2010 |
 |
Salamanca Group Limited 32 Salamanca Road |
|
Bridget Williams Books Limited 32 Salamanca Road |
|
Wood Processors And Manufacturers Association (wpma) Of New Zealand Incorporated Suite 230, 32 Salamanca Road |
|
Foundation For Environmental Education New Zealand 32 Salamanca Road |
|
Michael S Sutton Limited Dominion Observatory, 34 Salamanca Road |
|
Advance Warning Analytical Communication Systems (n.z.) Limited 34 Salamanca Road |
|
Diy Publishing Limited 108 The Terrace |
|
Chonky KererŪ Investments Limited 139 The Terrace |
|
Equinox Limited Level 12 |
|
Sparkytype Limited 104a Upland Road |
|
Electric Fence Limited State Insurance Tower, 1 Willis Street |
|
Virtual Limited 5/130 Willis Street |