Sunshiny Property Invest Limited was incorporated on 20 Sep 2013 and issued an NZBN of 9429030055445. This registered LTD company has been managed by 2 directors: Xiao Liu - an active director whose contract started on 20 Sep 2013,
Lin Luo - an inactive director whose contract started on 20 Sep 2013 and was terminated on 23 Apr 2014.
According to our information (updated on 18 Apr 2024), the company filed 1 address: Unit 5, 20 Mountain Road, Mount Wellington, Auckland, 1072 (types include: registered, physical).
Up to 15 Nov 2021, Sunshiny Property Invest Limited had been using 6 Milford Place, Chartwell, Hamilton as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Liu, Xiao (a director) located at Mount Wellington, Auckland postcode 1072. Sunshiny Property Invest Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: 6 Milford Place, Chartwell, Hamilton, 3210 New Zealand
Registered & physical address used from 29 May 2019 to 15 Nov 2021
Address: 1 Helenslee Court, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 08 Oct 2015 to 29 May 2019
Address: 14 Cole Thomas Place, Huntington, Hamilton, 3210 New Zealand
Physical & registered address used from 08 May 2014 to 08 Oct 2015
Address: 8 Nicks Way, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 20 Sep 2013 to 08 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Liu, Xiao |
Mount Wellington Auckland 1072 New Zealand |
20 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Lin Luo |
Flagstaff Hamilton 3210 New Zealand |
20 Sep 2013 - 30 Apr 2014 |
Individual | Luo, Lin |
Flagstaff Hamilton 3210 New Zealand |
20 Sep 2013 - 30 Apr 2014 |
Xiao Liu - Director
Appointment date: 20 Sep 2013
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 16 Nov 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Sep 2017
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 30 Apr 2014
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 20 May 2019
Lin Luo - Director (Inactive)
Appointment date: 20 Sep 2013
Termination date: 23 Apr 2014
Address: Flagstaff, Hamilton, 3210 New Zealand
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