General information
Railside Holdings Limited
Type: NZ Limited Company (Ltd)9429039631701
New Zealand Business Number
337079
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
029974111
GST Number
Railside Holdings Limited (issued an NZ business number of 9429039631701) was launched on 25 Feb 1987. 6 addresess are in use by the company: 84 Carter Road, Oratia, Auckland, 0604 (type: postal, office). 102 Railside Avenue, Henderson, Auckland had been their registered address, up to 12 Sep 2000. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 25000 shares (50 per cent of shares), namely:
Sunde, Sonia Mary Angela (an individual) located at Oratia, Auckland postcode 0604. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Railside Avenue, Henderson, Auckland | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 100 Railside Avenue, Henderson, Auckland, 0612 | Physical & service | 01 Jul 1997 |
| 100 Railside Avenue, Henderson, Auckland, 0612 | Registered | 12 Sep 2000 |
| 84 Carter Road, Oratia, Auckland, 0604 | Postal & office | 04 Sep 2019 |
Contact info
64 9 8188108
Phone (Phone)
sonia.sunde@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
sonia.sunde@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance Gordon Sunde
Oratia, Auckland, 0604
Address used since 05 Sep 2013 |
Director | 20 Aug 1990 - current |
|
Sonia Mary Angela Sunde
Oratia, Auckland, 0604
Address used since 05 Sep 2013 |
Director | 23 Sep 2002 - current |
|
Gordon Russell Sunde
Oratia,
Address used since 20 Aug 1990 |
Director | 20 Aug 1990 - 01 Oct 2000 |
|
Christine Ann Jujunoich
Glendene,
Address used since 20 Aug 1990 |
Director | 20 Aug 1990 - 10 Mar 1994 |
|
Ivan Chris Jujunovich
Glendene,
Address used since 20 Aug 1990 |
Director | 20 Aug 1990 - 10 Mar 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 84 Carter Road, Oratia, Auckland, 0604 | Postal & office | 04 Sep 2019 |
Principal place of activity
| 84 Carter Road , Oratia , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 102 Railside Avenue, Henderson, Auckland | Registered | 12 Sep 2000 - 12 Sep 2000 |
| 102 Railside Avenue, Henderson, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunde, Sonia Mary Angela Individual |
Oratia Auckland 0604 |
05 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunde, Gordon Russell Individual |
Oratia |
25 Feb 1987 - 05 Sep 2008 |
|
Sunde, Lance Gordon Individual |
Oratia Auckland 0604 |
25 Feb 1987 - 05 Sep 2008 |
|
Sunde, Lance Gordon Individual |
Oratia |
25 Feb 1987 - 05 Sep 2008 |
Location
Companies nearby
 |
Almdinah Limited 102 Railside Avenue |
|
West Tyres Limited 98 Railside Avenue |
|
Allwest Canvas, Auto & Marine Upholstery Limited 104 Railside Avenue |
|
Construction Engineering Akld Limited Unit 3/104 Railside Ave |
|
Gina Thai Health Massage Limited Suite 1, 1 Railside Avenue |
|
Segye Company Limited 106a Railside Avenue |