General information

Sonny Elegant Knitwear Management Limited

Type: NZ Limited Company (Ltd)
9429039634580
New Zealand Business Number
336210
Company Number
Registered
Company Status

Sonny Elegant Knitwear Management Limited (issued an NZ business identifier of 9429039634580) was launched on 29 Apr 1987. 2 addresses are in use by the company: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (type: physical, service). Unit K, 215 Rosedale, Albany, Auckland had been their physical address, until 29 Jul 2019. Sonny Elegant Knitwear Management Limited used other names, namely: White Shoes Ventures Limited from 29 Apr 1987 to 27 Jul 1987. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 84 shares (84% of shares), namely:
Browne, Robert Victor (an individual) located at Takapuna, Auckland. In the second group, a total of 1 shareholder holds 4% of all shares (exactly 4 shares); it includes
Milich, Anthony Zarko (an individual) - located at Herne Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (4 shares, 4%) belongs to 1 entity, namely:
Milich, Sonia, located at Kohimarama (an individual). Businesscheck's database was updated on 09 Mar 2024.

Current address Type Used since
Unit K, 215 Rosedale Road, Albany, Auckland, 0632 Physical & service & registered 29 Jul 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Robert Victor Browne
Takapuna, North Shore City, 0622
Address used since 12 Oct 2009
Director 22 Jul 1987 - current
Anthony Zarko Milich
Herne Bay, Auckland, 1011
Address used since 12 Oct 2009
Director 28 Jan 1993 - current
Addresses
Previous address Type Period
Unit K, 215 Rosedale, Albany, Auckland, 0632 Physical & registered 26 Jul 2019 - 29 Jul 2019
Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 Physical & registered 31 May 2010 - 26 Jul 2019
M H & K Limited, 3rd Floor, 70 Shortland Street, Auckland 1010 Registered 21 Oct 2009 - 31 May 2010
3rd Floor, 70 Shortland Street, Auckland Registered 20 Feb 2003 - 21 Oct 2009
3rd Floor, 70 Shortland Street, Auckland Physical 20 Feb 2003 - 31 May 2010
4th Fl Barclays House, Shortland Street, Auckland Registered 15 Nov 2000 - 20 Feb 2003
4th Fl Barclays House, Shortland Street, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 84
Shareholder Name Address Period
Browne, Robert Victor
Individual
Takapuna
Auckland
29 Apr 1987 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Milich, Anthony Zarko
Individual
Herne Bay
Auckland
29 Apr 1987 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Milich, Sonia
Individual
Kohimarama
29 Apr 1987 - current
Shares Allocation #4 Number of Shares: 4
Shareholder Name Address Period
Evans, Margaret
Individual
Mossman Nsw 2088
29 Apr 1987 - current
Shares Allocation #5 Number of Shares: 4
Shareholder Name Address Period
Milich Z Estate
Other (Other)
Kohimarama
Auckland 1071
12 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Milich, Zarko
Individual
Kohimarama
29 Apr 1987 - 12 Oct 2009

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Sonny Holdings Limited
Type Ltd
Ultimate Holding Company Number 255915
Country of origin NZ
Address Unit E2, 17 Corinthian Drive
Albany
Auckland 0632
Location
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