General information

Sonny Holdings Limited

Type: NZ Limited Company (Ltd)
9429039901163
New Zealand Business Number
255915
Company Number
Registered
Company Status

Sonny Holdings Limited (issued an NZ business identifier of 9429039901163) was launched on 08 Nov 1984. 2 addresses are currently in use by the company: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered). Unit E2, 17 Corinthian Drive, Albany, Auckland had been their registered address, up until 26 Jul 2019. 20000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 2000 shares (10% of shares), namely:
Evans, Margaret (an individual) located at Mosman, New South Wales 2088, Australia. As far as the second group is concerned, a total of 3 shareholders hold 54.5% of all shares (10900 shares); it includes
Milich, Anthony Zarko (an individual) - located at Herne Bay, Auckland,
Browne, Robert (an individual) - located at Takapuna, North Shore,
Milich, Sonia (an individual) - located at Kohimarama, Auckland. Next there is the third group of shareholders, share allocation (74 shares, 0.37%) belongs to 2 entities, namely:
Milich, Anthony Zarko, located at Herne Bay, Auckland (an individual),
Milich, Sonia, located at Kohimarama, Auckland (an individual). The Businesscheck data was last updated on 26 Mar 2024.

Current address Type Used since
Unit K, 215 Rosedale Road, Albany, Auckland, 0632 Physical & registered & service 26 Jul 2019
Directors
Name and Address Role Period
Anthony Zarco Milich
Herne Bay, Auckland, 1011
Address used since 25 May 2010
Director 28 Jan 1993 - current
Sonia Milich
195 Tamaki Drive, Kohimarama, Auckland, 1071
Address used since 25 May 2010
Director 19 Jul 1991 - 08 May 2023
Zarco Milich
Kohimarama, Auckland,
Address used since 19 Jul 1991
Director 19 Jul 1991 - 07 Sep 2009
Addresses
Previous address Type Period
Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 Registered & physical 31 May 2010 - 26 Jul 2019
3rd Floor, 70 Shortland Street, Auckland Physical & registered 20 Feb 2003 - 31 May 2010
4th Floor, 70 Shortland Street, Auckland Registered 29 May 2002 - 20 Feb 2003
4th Floor Barclays House, 70 Shortland St Registered 08 Sep 1993 - 29 May 2002
- Physical 19 Feb 1992 - 19 Feb 1992
4th Floor,, 70 Shortland Street, Auckland Physical 19 Feb 1992 - 20 Feb 2003
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Evans, Margaret
Individual
Mosman
New South Wales 2088, Australia
08 Nov 1984 - current
Shares Allocation #2 Number of Shares: 10900
Shareholder Name Address Period
Milich, Anthony Zarko
Individual
Herne Bay
Auckland
08 Nov 1984 - current
Browne, Robert
Individual
Takapuna
North Shore
08 Nov 1984 - current
Milich, Sonia
Individual
Kohimarama
Auckland
08 Nov 1984 - current
Shares Allocation #3 Number of Shares: 74
Shareholder Name Address Period
Milich, Anthony Zarko
Individual
Herne Bay
Auckland
08 Nov 1984 - current
Milich, Sonia
Individual
Kohimarama
Auckland
08 Nov 1984 - current
Shares Allocation #4 Number of Shares: 7013
Shareholder Name Address Period
Milich, Anthony Zarko
Individual
Herne Bay
Auckland
08 Nov 1984 - current
Shares Allocation #5 Number of Shares: 13
Shareholder Name Address Period
Milich, Sonia
Individual
Kohimarama
Auckland
08 Nov 1984 - current

Historic shareholders

Shareholder Name Address Period
Milich, Zarko
Individual
Kohimarama
Auckland
08 Nov 1984 - 26 May 2008
Milich, Zarko
Individual
Kohimarama
Auckland
26 May 2005 - 26 May 2008
Milich, Anthony Zarco
Individual
Kohimarama
Auckland
08 Nov 1984 - 27 Jun 2010
Location
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