General information

Sunnybrae Road Limited

Type: NZ Limited Company (Ltd)
9429042464518
New Zealand Business Number
6053591
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Sunnybrae Road Limited (issued a New Zealand Business Number of 9429042464518) was launched on 15 Jul 2016. 2 addresses are currently in use by the company: 30 Trinity Street, Ponsonby, Auckland, 1011 (type: physical, service). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Hare, Vickie Karyn (a director) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Macfarlane, Hayden Fergus (a director) - located at Ponsonby, Auckland. Next there is the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Two Chambers Five Limited, located at Ponsonby, Auckland (an entity),
Hare, Vickie Karyn, located at Ponsonby, Auckland (a director),
Macfarlane, Hayden Fergus, located at Ponsonby, Auckland (a director). "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Sunnybrae Road Limited. Our data was updated on 02 Apr 2024.

Current address Type Used since
30 Trinity Street, Ponsonby, Auckland, 1011 Physical & service & registered 15 Jul 2016
Directors
Name and Address Role Period
Hayden Fergus Macfarlane
Ponsonby, Auckland, 1011
Address used since 15 Jul 2016
Director 15 Jul 2016 - current
Vickie Karyn Hare
Ponsonby, Auckland, 1011
Address used since 15 Jul 2016
Director 15 Jul 2016 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hare, Vickie Karyn
Director
Ponsonby
Auckland
1011
15 Jul 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macfarlane, Hayden Fergus
Director
Ponsonby
Auckland
1011
15 Jul 2016 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Two Chambers Five Limited
Shareholder NZBN: 9429033386225
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
12 Aug 2021 - current
Hare, Vickie Karyn
Director
Ponsonby
Auckland
1011
15 Jul 2016 - current
Macfarlane, Hayden Fergus
Director
Ponsonby
Auckland
1011
15 Jul 2016 - current
Location
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