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Sunshine Productions Limited

Type: NZ Limited Company (Ltd)
9429033018324
NZBN
2062544
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
413 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 29 Apr 2009
Private Bag 17-905
Greenlane
Auckland 1546
New Zealand
Postal address used since 09 Apr 2019
413 Great South Road
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 09 Apr 2019

Sunshine Productions Limited, a registered company, was started on 06 Dec 2007. 9429033018324 is the business number it was issued. This company has been run by 2 directors: Donald Norman Pye - an active director whose contract began on 06 Dec 2007,
Wendy Edith Pye - an active director whose contract began on 06 Dec 2007.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Private Bag 17-905, Greenlane, Auckland, 1546 (type: postal, office).
Sunshine Productions Limited had been using 413 Great South Road, Penrose, Auckland 1005 as their registered address up to 29 Apr 2009.
A total of 778635 shares are allotted to 3 shareholders (3 groups). The first group consists of 777635 shares (99.87%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (0.06%). Finally there is the 3rd share allotment (500 shares 0.06%) made up of 1 entity.

Addresses

Principal place of activity

413 Great South Road, Ellerslie, Auckland, 1051 New Zealand


Previous address

Address #1: 413 Great South Road, Penrose, Auckland 1005

Registered & physical address used from 06 Dec 2007 to 29 Apr 2009

Contact info
64 09 5253575
09 Apr 2019 Phone
finance@sunshine.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 778635

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 777635
Entity (NZ Limited Company) Wendy Pye Publishing Limited
Shareholder NZBN: 9429034404010
Ellerslie
Auckland 1051
Shares Allocation #2 Number of Shares: 500
Individual Pye, Donald Norman Whitford
Auckland
2571
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Pye, Wendy Edith Whitford
Auckland
2571
New Zealand

Ultimate Holding Company

Wendy Pye Publishing Limited
Name
Ltd
Type
1738798
Ultimate Holding Company Number
NZ
Country of origin
Directors

Donald Norman Pye - Director

Appointment date: 06 Dec 2007

Address: Whitford, Auckland, 2571 New Zealand

Address used since 28 Apr 2016


Wendy Edith Pye - Director

Appointment date: 06 Dec 2007

Address: Whitford, Auckland, 2571 New Zealand

Address used since 28 Apr 2016

Nearby companies

Wendy Pye Publishing Limited
413 Great South Road

Wendy Pye Software (beijing) Limited
413 Great South Road

Sunshine Multimedia Limited
413 Great South Road

Wendy Pye (hong Kong) Limited
413 Great South Road

Good Parent Tv Series Limited
413 Great South Road

Wendy Pye Holdings Limited
413 Great South Road