General information
Sunnyheights Limited
Type: NZ Limited Company (Ltd)9429032588828
New Zealand Business Number
2167005
Company Number
Registered
Company Status
Sunnyheights Limited (issued an NZBN of 9429032588828) was registered on 19 Sep 2008. 4 addresses are currently in use by the company: 79 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 4 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 4 shares (100 per cent of shares), namely:
Williams, Shaun James (an individual) located at Remuera, Auckland postcode 1050,
Masfen, Rolf Hanbury (a director) located at Parnell, Auckland postcode 1052,
Masfen, Peter Hanbury (an individual) located at Parnell, Auckland 1052. Businesscheck's database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 37,, The Vero Centre, 48 Shortland Street, Auckland 1140 | Registered & physical & service | 19 Sep 2008 |
| 79 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 26 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rolf Hanbury Masfen
Parnell, Auckland, 1052
Address used since 19 Sep 2008 |
Director | 19 Sep 2008 - current |
|
Peter Hanbury Masfen
Parnell, Auckland, 1052
Address used since 19 Sep 2008 |
Director | 19 Sep 2008 - current |
|
Francesca Emilia Masfen
Parnell, Auckland, 1052
Address used since 26 Apr 2024 |
Director | 26 Apr 2024 - current |
Financial Data
Financial info
4
Total number of Shares
July
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Shaun James Individual |
Remuera Auckland 1050 |
03 Jul 2024 - current |
|
Masfen, Rolf Hanbury Director |
Parnell Auckland 1052 |
18 Apr 2017 - current |
|
Masfen, Peter Hanbury Individual |
Parnell Auckland 1052 |
19 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Masfen, Joanna Alison Individual |
Parnell Auckland 1052 |
19 Sep 2008 - 18 Apr 2017 |
Location
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