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General information

Sunbay Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040248653
New Zealand Business Number
158126
Company Number
Registered
Company Status

Sunbay Enterprises Limited (issued an NZ business number of 9429040248653) was started on 24 Oct 1980. 2 addresses are currently in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 1, Westpac Building, 106 George Street, Dunedin had been their registered address, up to 14 Jul 2022. Sunbay Enterprises Limited used other aliases, namely: Elbow Service Station Limited from 24 Oct 1980 to 01 Jul 1987. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Chittock, Janet Myra (an individual) located at Brighton, Dunedin postcode 9035. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Chittock, Stephen Alan (an individual) - located at Brighton, Dunedin. Businesscheck's data was last updated on 31 Mar 2024.

Current address Type Used since
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 14 Jul 2022
Last updated:
Directors
Name and Address Role Period
Stephen Alan Chittock
Brighton, Dunedin, 9035
Address used since 20 Jun 2017
Glenleith, Dunedin, 9010
Address used since 03 Jul 2013
Director 12 Jul 1991 - current
Janet Myra Chittock
Brighton, Dunedin, 9035
Address used since 20 Jun 2017
Glenleith, Dunedin, 9010
Address used since 03 Jul 2013
Director 24 May 1993 - current
Edna Agnes Anne Chittock
Timaru,
Address used since 12 Jul 1991
Director 12 Jul 1991 - 20 May 1997
Addresses
Previous address Type Period
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered & physical 09 Nov 2018 - 14 Jul 2022
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical 12 Jul 2013 - 09 Nov 2018
321 Waimairi Road, Ilam, Christchurch, 8041 Physical 30 Aug 2011 - 12 Jul 2013
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical 25 Aug 2011 - 30 Aug 2011
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered 19 Jul 2011 - 09 Nov 2018
Level 1 Forsyth Barr House, The Octagon, Dunedin Physical 25 Jun 2004 - 25 Aug 2011
Level 1 Forsyth Barr House, The Octagon, Dunedin Registered 25 Jun 2004 - 19 Jul 2011
C/- Ward Wilson, 33a Main Street, Gore Registered 30 Jun 1997 - 25 Jun 2004
14 Esplanade, St Clair, Dunedin Physical 30 Jun 1997 - 25 Jun 2004
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Chittock, Janet Myra
Individual 		Brighton
Dunedin
9035 		24 Oct 1980 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Chittock, Stephen Alan
Individual 		Brighton
Dunedin
9035 		24 Oct 1980 - current
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