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Pacific Shinning Sun Investments Limited

Type: NZ Limited Company (Ltd)
9429030858299
NZBN
3679996
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
8 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 06 Apr 2020

Pacific Shinning Sun Investments Limited was registered on 12 Dec 2011 and issued a business number of 9429030858299. This registered LTD company has been run by 2 directors: Timothy Robert Alexander Pleace - an active director whose contract started on 12 Dec 2011,
Jennie-May Rebecca Mayer - an active director whose contract started on 18 Jun 2019.
According to BizDb's information (updated on 19 Mar 2024), this company filed 1 address: 8 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up to 06 Apr 2020, Pacific Shinning Sun Investments Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pleace, Timothy Robert Alexander (a director) located at Mornington, Dunedin postcode 9011. Pacific Shinning Sun Investments Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 10 Apr 2018 to 06 Apr 2020

Address: 8 Bowler Avenue, Mornington, Dunedin, 9011 New Zealand

Physical & registered address used from 12 Dec 2011 to 10 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Pleace, Timothy Robert Alexander Mornington
Dunedin
9011
New Zealand
Directors

Timothy Robert Alexander Pleace - Director

Appointment date: 12 Dec 2011

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 02 Aug 2019

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 12 Dec 2011

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 30 May 2018

Address: Chicago, 60610 United States

Address used since 02 Aug 2019


Jennie-may Rebecca Mayer - Director

Appointment date: 18 Jun 2019

Address: Green Island, Dunedin, 9018 New Zealand

Address used since 23 Feb 2022

Address: Abbotsford, Dunedin, 9018 New Zealand

Address used since 05 Mar 2021

Address: Maryhill, Dunedin, 9011 New Zealand

Address used since 18 Jun 2019

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