Sunz Limited
Type: NZ Limited Company (Ltd)Sunz Limited (issued a New Zealand Business Number of 9429037267117) was started on 10 May 2000. 5 addresess are in use by the company: 313 Great South Road, Huntly, 3700 (type: delivery, postal). 605D Great South Road, Manukau 2104, Auckland had been their physical address, until 12 Jun 2013. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 75 shares (25 per cent of shares), namely:
Wallis, Lawrence (a director) located at Taupiri postcode 3792. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 75 shares); it includes
Wallis, Merven (an individual) - located at Huntly, Huntly. Moving on to the third group of shareholders, share allocation (75 shares, 25%) belongs to 1 entity, namely:
Wallis, Carolyn Julie, located at Rd 2, Taupiri (an individual). "Electricity generation nec" (ANZSIC D261910) is the category the ABS issued Sunz Limited. Our data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 313 Great South Road, Huntly, 3700 | Physical & registered & service | 12 Jun 2013 |
| 313 Great South Road, Huntly, 3700 | Delivery & office | 19 Jun 2019 |
| Po Box 55, Huntly, 3740 | Postal | 19 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Wallis
Rd 2, Taupiri, 3792
Address used since 01 Nov 2008 |
Director | 01 Nov 2008 - current |
|
Michael Andrew Isaac
Manurewa, Auckland, 2102
Address used since 17 May 2005 |
Director | 10 May 2000 - 05 Sep 2012 |
|
Patricia Isaac
Manurewa, Auckland,
Address used since 17 May 2005 |
Director | 29 Jul 2002 - 20 Sep 2007 |
|
David Winston Dyde
Takanini, Auckland,
Address used since 10 May 2000 |
Director | 10 May 2000 - 01 Apr 2001 |
| 313 Great South Road , Huntly , 3700 |
| Previous address | Type | Period |
|---|---|---|
| 605d Great South Road, Manukau 2104, Auckland | Physical | 23 Apr 2010 - 12 Jun 2013 |
| 605d Great South Road, Manukau 2104 | Registered | 23 Apr 2010 - 12 Jun 2013 |
| 605d Great South Road, Manukau | Physical | 06 Jul 2007 - 23 Apr 2010 |
| 73a Hill Rd., Manurewa, Auckland | Registered | 13 May 2004 - 23 Apr 2010 |
| 73a Hill Rd., Manurewa | Physical | 13 May 2004 - 06 Jul 2007 |
| 28 Kelvyn Grove, Manurewa, Auckland | Physical & registered | 10 May 2000 - 13 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Lawrence Director |
Taupiri 3792 |
02 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Merven Individual |
Huntly Huntly 3700 |
02 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Carolyn Julie Individual |
Rd 2 Taupiri 3792 |
19 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Isaac, Michael Andrew Individual |
Manurewa Auckland 2102 |
10 May 2000 - 02 Nov 2012 |
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