General information

Sunvale Holdings Limited

Type: NZ Limited Company (Ltd)
9429038083242
New Zealand Business Number
857928
Company Number
Registered
Company Status

Sunvale Holdings Limited (NZBN 9429038083242) was registered on 09 Jun 1997. 2 addresses are in use by the company: 6 Marama Crescent, Mount Pleasant, Christchurch, 8081 (type: registered, service). 918 Colombo Street, Christchurch had been their registered address, until 27 Jul 2023. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Atkinson, Deborah Erin (a director) located at Mount Pleasant, Christchurch postcode 8081,
Brown, David Kenneth (an individual) located at Christchurch. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Brown, David Kenneth (an individual) - located at Christchurch,
Atkinson, Ivan Rennell (an individual) - located at Christchurch Central, Christchurch. The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
918 Colombo Street, Christchurch Physical 22 Jun 2009
6 Marama Crescent, Mount Pleasant, Christchurch, 8081 Registered & service 27 Jul 2023
Directors
Name and Address Role Period
Deborah Erin Atkinson
Mount Pleasant, Christchurch, 8081
Address used since 24 Jul 2023
Director 24 Jul 2023 - current
Ivan Rennell Atkinson
Christchurch Central, Christchurch, 8013
Address used since 29 Aug 2018
Christchurch, Christchurch, 8022
Address used since 17 Aug 2015
Director 09 Jun 1997 - 25 Jul 2023
David Kenneth Brown
Christchurch,
Address used since 09 Jun 1997
Director 09 Jun 1997 - 20 Jul 2001
Addresses
Previous address Type Period
918 Colombo Street, Christchurch Registered & service 22 Jun 2009 - 27 Jul 2023
Level 1, 148 Victoria Street, Christchurch Physical & registered 17 Oct 2006 - 22 Jun 2009
Level 4, 728 Colombo Street, Christchurch Physical & registered 09 Apr 2005 - 17 Oct 2006
D K Brown, Chartered Accountants, Tce House, 4 Oxford Tce, Christchurch Registered 11 Apr 2000 - 09 Apr 2005
D K Brown, Chartered Accountants, Tce House, 4 Oxford Tce, Christchurch Physical 10 Jun 1997 - 09 Apr 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Atkinson, Deborah Erin
Director
Mount Pleasant
Christchurch
8081
09 Aug 2023 - current
Brown, David Kenneth
Individual
Christchurch
09 Jun 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brown, David Kenneth
Individual
Christchurch
09 Jun 1997 - current
Atkinson, Ivan Rennell
Individual
Christchurch Central
Christchurch
8013
09 Jun 1997 - current

Historic shareholders

Shareholder Name Address Period
Visser, Deborah Erin
Individual
Mount Pleasant
Christchurch
8081
10 Oct 2006 - 09 Aug 2023
Major, Grant Thomas
Individual
Christchurch
09 Jun 1997 - 10 Oct 2006
Location
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