General information
Sunnynook Plumbing Limited
Type: NZ Limited Company (Ltd)9429039589293
New Zealand Business Number
350237
Company Number
Registered
Company Status
Sunnynook Plumbing Limited (issued an NZBN of 9429039589293) was registered on 11 Feb 1988. 2 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: physical, service). 222 Dairy Flat Highway, Albany Village, Auckland had been their physical address, up to 29 Jul 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cox, Vincent Adam (an individual) located at Birkenhead, Auckland. Businesscheck's information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany Village, Auckland, 0632 | Physical & service & registered | 29 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vincent Adam Cox
Birkenhead, Auckland, 0632
Address used since 01 Jul 2015 |
Director | 25 Apr 2003 - current |
|
Ben Philip Smith
Katikati, Katikati, 3129
Address used since 08 Jun 2022
Army Bay, Whangaparaoa, 0930
Address used since 04 Jul 2006 |
Director | 01 Aug 1989 - 31 Mar 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 222 Dairy Flat Highway, Albany Village, Auckland, 0755 | Physical & registered | 03 Aug 2016 - 29 Jul 2020 |
| 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 | Registered & physical | 02 Aug 2011 - 03 Aug 2016 |
| 222 State Highway 17, Albany Village, Auckland | Registered & physical | 06 May 2005 - 02 Aug 2011 |
| 3/428 Dominion Road, Mt Eden, Auckland | Registered & physical | 06 Dec 2004 - 06 May 2005 |
| 4 Conway Road, Mt. Eden | Physical & registered | 16 Jul 2004 - 06 Dec 2004 |
| 44 Juniper Road, Sunnynook, North Shore City | Registered & physical | 19 Jul 2002 - 16 Jul 2004 |
| 44 Juniper Road, Sunnynook | Physical | 09 Aug 2000 - 19 Jul 2002 |
| C/- Cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City | Registered | 09 Aug 2000 - 19 Jul 2002 |
| C/- Cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City | Physical | 09 Aug 2000 - 09 Aug 2000 |
| Unit 6, 9 Milford Road, Milford, Auckland 9 | Physical & registered | 01 Jul 1998 - 09 Aug 2000 |
| 6 Erica Road, Mairangi Bay, Auckland | Registered | 20 Dec 1994 - 01 Jul 1998 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Vincent Adam Individual |
Birkenhead Auckland |
11 Feb 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Ben Philip Individual |
Katikati Katikati 3129 |
11 Feb 1988 - 13 Jun 2024 |
Location
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