Ac Sunshine Investment Limited was started on 05 Mar 2012 and issued a number of 9429030764408. The registered LTD company has been managed by 3 directors: Xuejiao Cai - an active director whose contract began on 05 Mar 2012,
Ying Jian Wang - an active director whose contract began on 05 Mar 2012,
Yingjian Wang - an active director whose contract began on 05 Mar 2012.
As stated in our database (last updated on 17 Mar 2024), this company uses 1 address: 20 Rapallo Place, Farm Cove, Auckland, 2012 (category: physical, registered).
Until 10 Mar 2021, Ac Sunshine Investment Limited had been using 24A Falstaff Place, Half Moon Bay, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Y & X Family Trustee Limited (an entity) located at Farm Cove, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wang, Ying Jian - located at Farm Cove, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Cai, Xuejiao, located at Farm Cove, Auckland (a director). Ac Sunshine Investment Limited is classified as "Service to finance and investment nec" (business classification K641945).
Principal place of activity
24a Falstaff Place, Half Moon Bay, Auckland, 2012 New Zealand
Previous addresses
Address: 24a Falstaff Place, Half Moon Bay, Auckland, 2012 New Zealand
Physical & registered address used from 10 Mar 2016 to 10 Mar 2021
Address: 75 Freeland Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 05 Mar 2012 to 10 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Y & X Family Trustee Limited Shareholder NZBN: 9429046731227 |
Farm Cove Auckland 2012 New Zealand |
17 Oct 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wang, Ying Jian |
Farm Cove Auckland 2012 New Zealand |
06 Apr 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Cai, Xuejiao |
Farm Cove Auckland 2012 New Zealand |
06 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Ying Jian |
Half Moon Bay Auckland 2012 New Zealand |
24 Apr 2019 - 17 Oct 2019 |
Director | Cai, Xuejiao |
Half Moon Bay Auckland 2012 New Zealand |
05 Mar 2012 - 17 Oct 2019 |
Director | Wang, Yingjian |
Half Moon Bay Auckland 2012 New Zealand |
05 Mar 2012 - 24 Apr 2019 |
Xuejiao Cai - Director
Appointment date: 05 Mar 2012
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 02 Mar 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 29 Feb 2016
Ying Jian Wang - Director
Appointment date: 05 Mar 2012
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 02 Mar 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 29 Feb 2016
Yingjian Wang - Director
Appointment date: 05 Mar 2012
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 29 Feb 2016
Drs Williams And Lloyd Limited
24 B Falstaff Place
Murali Properties Limited
32 Falstaff Place
Catalyst Investments Limited
15 Lilford Place
Catalyst Healthcare Limited
15 Lilford Place
Skl8 Limited
8 Coquille Place
Gibbens Consulting Limited
10 Coquille Place
Align Capital Limited
18b Strong Street
Fintrade Tech Solutions Limited
411 Riddell Road
Frontier Services Limited
139 Stonefields Avenue
Newson Consulting Limited
11 Orangewood Drive
The Mbo Group Nz Limited
33b Bleakhouse Road
Wilen Enterprises Limited
306 Kohimarama Road