General information
Sonny Fashion Limited
Type: NZ Limited Company (Ltd)9429040512952
New Zealand Business Number
90920
Company Number
Registered
Company Status
Sonny Fashion Limited (issued an NZBN of 9429040512952) was launched on 29 Apr 1974. 2 addresses are 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, until 26 Jul 2019. 105000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 105000 shares (100% of shares), namely:
Sonny Holdings Limited (an other) located at Albany, Auckland postcode 0632. Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit K, 215 Rosedale Road, Albany, Auckland, 0632 | Physical & registered & service | 26 Jul 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Zarko Milich
Herne Bay, Auckland, 1011
Address used since 12 Oct 2009 |
Director | 28 Jan 1993 - current |
|
Sonia Milich
195 Tamaki Drive, Kohimarama, Auckland, 1071
Address used since 12 Oct 2009 |
Director | 25 Jul 1991 - 08 May 2023 |
|
Zarko Milich
Kohimarama, Auckland,
Address used since 25 Jul 1991 |
Director | 25 Jul 1991 - 06 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 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 Floor Barclays House, 70 Shortland St | Registered | 05 Nov 1998 - 20 Feb 2003 |
| 4th Floor, 70 Shortland St, Auckland | Physical | 01 Oct 1997 - 20 Feb 2003 |
Financial Data
Financial info
105000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 105000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sonny Holdings Limited Other (Other) |
Albany Auckland 0632 |
29 Apr 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milich, Zarco Individual |
Kohimarama Auckland |
29 Apr 1974 - 26 Oct 2006 |
Ultimate Holding Company
| 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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