General information

Sunbeam Developments Limited

Type: NZ Limited Company (Ltd)
9429038317675
New Zealand Business Number
809328
Company Number
Registered
Company Status

Sunbeam Developments Limited (issued a New Zealand Business Number of 9429038317675) was incorporated on 13 May 1996. 2 addresses are in use by the company: Whitby House, Level 3 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, registered). 105 Trafalgar Street, Nelson, Nelson had been their registered address, until 26 Jul 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Nicholson, Darryl Andrew (an individual) located at Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Nicholson, Carol Anne (an individual) - located at Nelson. The Businesscheck data was last updated on 02 Mar 2024.

Current address Type Used since
Whitby House, Level 3 7 Alma Street, Buxton Square, Nelson, 7010 Physical & registered & service 26 Jul 2013
Directors
Name and Address Role Period
Darryl Andrew Nicholson
Nelson, 7010
Address used since 09 Aug 2016
Nelson, 7010
Address used since 12 Mar 2018
Director 17 May 1996 - current
Carol Anne Nicholson
Nelson,
Address used since 17 May 1996
Director 17 May 1996 - 31 Mar 2003
Garth Osmond Melville
Ponsonby, Auckland,
Address used since 13 May 1996
Director 13 May 1996 - 17 May 1996
Addresses
Previous address Type Period
105 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 13 Sep 2010 - 26 Jul 2013
Richards Woodhouse, 105 Trafalgar Street, Nelson Physical & registered 22 Apr 2004 - 13 Sep 2010
Company Solutions, 21- 29 Broderick Road, Johnsonville, Wellington Registered 11 Apr 2000 - 22 Apr 2004
9 Buxton Square, Nelson Physical 14 Jun 1996 - 22 Apr 2004
Company Solutions, 21- 29 Broderick Road, Johnsonville, Wellington Registered 14 Jun 1996 - 11 Apr 2000
Company Solutions, 21- 29 Broderick Road, Johnsonville, Wellington Physical 13 May 1996 - 14 Jun 1996
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nicholson, Darryl Andrew
Individual
Nelson
7010
13 May 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nicholson, Carol Anne
Individual
Nelson
7010
13 May 1996 - current
Location
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