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Sunshine Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429033249315
NZBN
1965731
Company Number
Registered
Company Status
Current address
6 Pearsons Avenue
Claudelands
Hamilton 3214
New Zealand
Other address (Address For Share Register) used since 24 Nov 2015
34 Carlton Street
Hillsborough
Auckland 1042
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Jan 2018
34 Carlton Street
Hillsborough
Auckland 1042
New Zealand
Physical & registered & service address used since 05 Feb 2018

Sunshine Property Holdings Limited, a registered company, was incorporated on 20 Jul 2007. 9429033249315 is the business number it was issued. The company has been supervised by 2 directors: Mark Ian Peacock - an active director whose contract began on 20 Jul 2007,
Yun Peacock - an active director whose contract began on 20 Jul 2007.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 34 Carlton Street, Hillsborough, Auckland, 1042 (physical address),
34 Carlton Street, Hillsborough, Auckland, 1042 (registered address),
34 Carlton Street, Hillsborough, Auckland, 1042 (service address),
34 Carlton Street, Hillsborough, Auckland, 1042 (other address) among others.
Sunshine Property Holdings Limited had been using 6 Pearsons Avenue, Claudelands, Hamilton as their registered address up to 05 Feb 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 6 Pearsons Avenue, Claudelands, Hamilton, 3214 New Zealand

Registered & physical address used from 02 Dec 2015 to 05 Feb 2018

Address #2: 34 Carlton Street, Hillsborough, Auckland, 1042 New Zealand

Registered & physical address used from 21 Nov 2014 to 02 Dec 2015

Address #3: 12b Onslow Avenue, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 03 Dec 2013 to 21 Nov 2014

Address #4: 3/8 Orakau Avenue, Epsom, Auckland New Zealand

Registered & physical address used from 20 Jul 2007 to 03 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Peacock, Mark Ian Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Peacock, Yun Hillsborough
Auckland
1042
New Zealand
Directors

Mark Ian Peacock - Director

Appointment date: 20 Jul 2007

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 31 Jul 2018

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 24 Nov 2015


Yun Peacock - Director

Appointment date: 20 Jul 2007

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 31 Jul 2018

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 24 Nov 2015

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