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Sunshiny Property Invest Limited

Type: NZ Limited Company (Ltd)
9429030055445
NZBN
4657759
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Unit 5, 20 Mountain Road
Mount Wellington
Auckland 1072
New Zealand
Registered & physical & service address used since 15 Nov 2021

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Liu, Xiao Mount Wellington
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lin Luo Flagstaff
Hamilton
3210
New Zealand
Individual Luo, Lin Flagstaff
Hamilton
3210
New Zealand
Directors

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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