SUNNYBRAE LIMITED
SUNNYBRAE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429030932876, and its current status with New Zealand Companies Office is active. The company was incorporated on 30 September 2011 and lists its registered address as Parnell, Auckland, New Zealand. 1 shareholder is on record for SUNNYBRAE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of SUNNYBRAE LIMITED
One shareholder is currently on record for SUNNYBRAE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is OLD PIECO FRANCHISING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OLD PIECO FRANCHISING LIMITED | 100% | New Zealand Companies Office |
Officers
4
Directors and officers of SUNNYBRAE LIMITED
Three of the 4 officer records shown for SUNNYBRAE LIMITED are current appointments, filed with New Zealand Companies Office. Grant RAWLINSON (appointed 2011-09-30), Nicholas Paterson (appointed 2014-05-30) and Nicholas Aaron Paterson (appointed 2014-05-30) all serve as Director. The remaining 1 record shown (Campbell MCJORROW) is a former appointment that has since been resigned. Management authority at SUNNYBRAE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of SUNNYBRAE LIMITED
SUNNYBRAE LIMITED sits 3 levels below its ultimate parent, NUMBER 8 RETAIL GROUP LIMITED, registered in New Zealand. Immediately above SUNNYBRAE LIMITED is OLD PIECO FRANCHISING LIMITED, holding 100% as filed in SUNNYBRAE LIMITED's own shareholder record with New Zealand Companies Office. NUMBER 8 RETAIL GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
NUMBER 8 RETAIL GROUP LIMITED
New Zealand
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns SUNNYBRAE LIMITED?
One shareholder is currently on record for SUNNYBRAE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is OLD PIECO FRANCHISING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SUNNYBRAE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SUNNYBRAE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SUNNYBRAE LIMITED have on record?
1 shareholder is shown on record for SUNNYBRAE LIMITED.
What is SUNNYBRAE LIMITED's company registration number?
SUNNYBRAE LIMITED's registration number is 9429030932876, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is SUNNYBRAE LIMITED still an active company?
SUNNYBRAE LIMITED's status on New Zealand Companies Office is listed as active.
When was SUNNYBRAE LIMITED incorporated?
SUNNYBRAE LIMITED was incorporated on 30 September 2011, according to New Zealand Companies Office.
What is SUNNYBRAE LIMITED's registered address?
The registered address on file for SUNNYBRAE LIMITED is Parnell, Auckland, New Zealand.
What legal structure is SUNNYBRAE LIMITED registered as?
SUNNYBRAE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of SUNNYBRAE LIMITED?
Three of the 4 officer records shown for SUNNYBRAE LIMITED are current appointments, filed with New Zealand Companies Office. Grant RAWLINSON (appointed 2011-09-30), Nicholas Paterson (appointed 2014-05-30) and Nicholas Aaron Paterson (appointed 2014-05-30) all serve as Director. The remaining 1 record shown (Campbell MCJORROW) is a former appointment that has since been resigned. Management authority at SUNNYBRAE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SUNNYBRAE LIMITED have a parent company or subsidiaries?
SUNNYBRAE LIMITED sits 3 levels below its ultimate parent, NUMBER 8 RETAIL GROUP LIMITED, registered in New Zealand.
Can Zavia monitor changes to SUNNYBRAE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to SUNNYBRAE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SUNNYBRAE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like SUNNYBRAE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.