Sunray Group Limited (New Zealand Business Number 9429039410344) was launched on 29 Aug 1988. 2 addresses are currently in use by the company: 76 Tangihua Road, Rd 8, Whangarei, 0178 (type: registered, physical). Tangihua Road, R D 8, Whangarei had been their physical address, until 18 Nov 2014. Sunray Group Limited used other names, namely: Claymore Concrete Limited from 08 Mar 2000 to 09 Jul 2008, Sunray Enterprises Limited (07 Dec 1990 to 08 Mar 2000) and Sun Cloud Enterprises Limited (29 Aug 1988 - 07 Dec 1990). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Yhpj Trustees (2016) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Eunson, Leanne Rose (an individual) located at Rd 8, Whangarei postcode 0178,
Eunson, Brian John (an individual) located at Rd 8, Whangarei postcode 0178. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Eunson, Brian John (an individual) - located at Rd 8, Whangarei. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Eunson, Leanne Rose, located at Rd 8, Whangarei (an individual). The Businesscheck database was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
76 Tangihua Road, Rd 8, Whangarei, 0178 | Registered & physical & service | 18 Nov 2014 |
Name and Address | Role | Period |
---|---|---|
Brian John Eunson
Rd 8, Whangarei, 0178
Address used since 15 Oct 2014 |
Director | 18 May 1992 - current |
Leanne Rose Eunson
Rd 8, Whangarei, 0178
Address used since 15 Oct 2014 |
Director | 28 Feb 1994 - current |
John Ngarongatoa Mangu
Titirangi, Auckland,
Address used since 18 May 1992 |
Director | 18 May 1992 - 28 Feb 1994 |
Previous address | Type | Period |
---|---|---|
Tangihua Road, R D 8, Whangarei | Physical & registered | 22 Oct 2008 - 18 Nov 2014 |
33 Kioreroa Road, Whangarei | Physical & registered | 11 Nov 2002 - 22 Oct 2008 |
Mangapai Road, R D 8, Whangarei | Physical | 04 Sep 1998 - 11 Nov 2002 |
Yovich Hayward Pevats Johnston, 22 Rust Avenue, Whangarei | Physical | 04 Sep 1998 - 04 Sep 1998 |
124 St Heliers Bay Road, St Heliers, Auckland | Registered | 10 Feb 1994 - 11 Nov 2002 |
115-117 Valley Road, Mount Eden, Auckland | Registered | 25 May 1992 - 10 Feb 1994 |
Shareholder Name | Address | Period |
---|---|---|
Yhpj Trustees (2016) Limited Shareholder NZBN: 9429042291046 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
13 Dec 2016 - current |
Eunson, Leanne Rose Individual |
Rd 8 Whangarei 0178 |
29 Aug 1988 - current |
Eunson, Brian John Individual |
Rd 8 Whangarei 0178 |
29 Aug 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Eunson, Brian John Individual |
Rd 8 Whangarei 0178 |
29 Aug 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Eunson, Leanne Rose Individual |
Rd 8 Whangarei 0178 |
29 Aug 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Peters, Wayne Wesley Individual |
Whangarei |
26 Oct 2004 - 13 Dec 2016 |
Port Road Storage Limited 76 Tangihua Road |
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