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Waiheke Sunshine Limited

Type: NZ Limited Company (Ltd)
9429031704304
NZBN
2386589
Company Number
Registered
Company Status
Current address
142 Ocean View Road
Oneroa
Waiheke Island 1081
New Zealand
Physical & registered address used since 11 Sep 2013

Waiheke Sunshine Limited was registered on 02 Feb 2010 and issued an NZ business number of 9429031704304. The registered 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 17 Mar 2020), the company uses 1 address: 142 Ocean View Road, Oneroa, Waiheke Island, 1081 (type: physical, registered).
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, 80 shares are held by 1 entity, namely:
Daniel Boon (an individual) located at Ostend, Waiheke Island postcode 1081.
Another group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Judy Blair - located at Ostend, Waiheke Island.

Addresses

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

Registered & physical address used from 02 Feb 2010 to 03 Oct 2011

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

Registered & physical address used from 02 Feb 2010 to 03 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Daniel Joseph Boon Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Judy Blair Ostend
Waiheke Island
1081
New Zealand
Directors

Daniel Joseph Boon - Director

Appointment date: 02 Feb 2010

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 10 Sep 2015


Judy Blair - Director

Appointment date: 02 Feb 2010

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 10 Sep 2015

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