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Sunsin Holdings Limited

Type: NZ Limited Company (Ltd)
9429030816633
NZBN
3710660
Company Number
Registered
Company Status
Current address
16 Irongate Avenue
Ranui
Auckland 0612
New Zealand
Physical & service & registered address used since 28 May 2019

Sunsin Holdings Limited was launched on 23 Jan 2012 and issued a number of 9429030816633. This registered LTD company has been managed by 1 director, named Pimvalee Brandwood - an active director whose contract began on 23 Jan 2012.
As stated in BizDb's database (updated on 31 Mar 2024), this company uses 1 address: 16 Irongate Avenue, Ranui, Auckland, 0612 (type: physical, service).
Up until 28 May 2019, Sunsin Holdings Limited had been using 379 Parnell Road, Parnell, Auckland as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Brandwood, Paul Andrew (an individual) located at Ranui, Auckland postcode 0612.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Brandwood, Pimvalee - located at Ranui, Auckland.

Addresses

Previous addresses

Address: 379 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 14 Aug 2018 to 28 May 2019

Address: Level 1, 217 Great South Road, Greenlane, Auckland, 1546 New Zealand

Physical & registered address used from 23 Jan 2012 to 14 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Brandwood, Paul Andrew Ranui
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Brandwood, Pimvalee Ranui
Auckland
0612
New Zealand
Directors

Pimvalee Brandwood - Director

Appointment date: 23 Jan 2012

Address: Ranui, Auckland, 0612 New Zealand

Address used since 15 May 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Jan 2012