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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Peacock, Mark Ian |
Hillsborough Auckland 1042 New Zealand |
20 Jul 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Peacock, Yun |
Hillsborough Auckland 1042 New Zealand |
20 Jul 2007 - |
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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