Waiheke Sunshine Limited

Waiheke Sunshine Limited was registered on 02 Feb 2010 and issued an NZ business number of 9429031704304. The removed LTD company has been run by 2 directors: Daniel Joseph Boon - an active director whose contract started on 02 Feb 2010,
Judy Blair - an active director whose contract started on 02 Feb 2010.
According to BizDb's database (last updated on 30 Sep 2023), the company uses 1 address: 142 Ocean View Road, Oneroa, Waiheke Island, 1081 (type: registered, physical).
Up to 11 Sep 2013, Waiheke Sunshine Limited had been using 2 Belgium Street, Ostend, Waiheke Island as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Blair, Judy (an individual) located at Ostend, Waiheke Island postcode 1081.
Another group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Boon, Daniel Joseph - located at Ostend, Waiheke Island.

Previous addresses

Address: 2 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand

Registered & physical address used from 03 Oct 2011 to 11 Sep 2013

Address: C-harrop & Hargrave, 2 Belgium Street, Ostend, Waiheke Island 1081 New Zealand

Physical & registered address used from 02 Feb 2010 to 03 Oct 2011

Address: C/-harrop & Hargrave, 2 Belgium Street, Ostend, Waiheke Island 1081 New Zealand

Physical & registered address used from 02 Feb 2010 to 03 Oct 2011

Daniel Joseph Boon - Director

Appointment date: 02 Feb 2010

Judy Blair - Director

Appointment date: 02 Feb 2010