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General information

Sundew Holdings Limited

Type: NZ Limited Company (Ltd)
9429038663055
New Zealand Business Number
635506
Company Number
Registered
Company Status

Sundew Holdings Limited (issued a New Zealand Business Number of 9429038663055) was started on 16 Jun 1994. 2 addresses are currently in use by the company: 34A Oakwood Grove, Eastern Beach, Auckland, 2018 (type: registered, physical). 29 Union St, Auckland had been their physical address, until 19 Apr 1999. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 950 shares (95% of shares), namely:
Butler, Robert David (an individual) located at Eastern Beach, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Butler, Adrienne Margaret (an individual) - located at Eastern Beach, Auckland. The Businesscheck database was last updated on 22 Apr 2024.

Current address Type Used since
34a Oakwood Grove, Eastern Beach, Auckland, 2018 Registered & physical & service 14 Jun 2017
Last updated:
Directors
Name and Address Role Period
Robert David Butler
Eastern Beach, Auckland, 2018
Address used since 16 Jun 2016
Director 20 Oct 1994 - current
Adrienne Margaret Butler
Eastern Beach, Auckland, 2018
Address used since 16 Jun 2016
Director 23 Jun 1999 - current
Todd Gemmell
Orewa,
Address used since 20 Oct 1994
Director 20 Oct 1994 - 02 Jun 1999
Jack Lee Porus
Remuera, Auckland,
Address used since 16 Jun 1994
Director 16 Jun 1994 - 20 Oct 1994
Timothy Alexander Jones
Epsom, Auckland,
Address used since 16 Jun 1994
Director 16 Jun 1994 - 20 Oct 1994
Addresses
Previous address Type Period
29 Union St, Auckland Physical 19 Apr 1999 - 19 Apr 1999
127 Line Road, Glen Innes, Auckland, 1072 Physical 19 Apr 1999 - 14 Jun 2017
29 Union Street, Auckland Registered 16 Apr 1999 - 16 Apr 1999
127 Line Road, Glen Innes, Auckland, 1072 Registered 16 Apr 1999 - 14 Jun 2017
Norfolk House, 8 High Street, Auckland Registered 03 Nov 1994 - 16 Apr 1999
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Butler, Robert David
Individual 		Eastern Beach
Auckland
 16 Jun 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Butler, Adrienne Margaret
Individual 		Eastern Beach
Auckland
 16 Jun 1994 - current
Location
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