General information

Sunray Group Limited

Type: NZ Limited Company (Ltd)
9429039410344
New Zealand Business Number
406370
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Eunson, Brian John
Individual
Rd 8
Whangarei
0178
29 Aug 1988 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Eunson, Leanne Rose
Individual
Rd 8
Whangarei
0178
29 Aug 1988 - current

Historic shareholders

Shareholder Name Address Period
Peters, Wayne Wesley
Individual
Whangarei
26 Oct 2004 - 13 Dec 2016
Location
Companies nearby