Sunshine Yellow Holdings Limited, a registered company, was started on 24 Oct 2006. 9429033835563 is the NZ business number it was issued. This company has been run by 3 directors: Michael Egbert Van Aart - an active director whose contract began on 24 Oct 2006,
Macaela Jayne Van Aart - an active director whose contract began on 25 May 2021,
Jared Marc Palmer - an inactive director whose contract began on 24 Oct 2006 and was terminated on 14 Sep 2015.
Last updated on 13 May 2025, our database contains detailed information about 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (category: registered, service).
Sunshine Yellow Holdings Limited had been using C/O Van Aart Sycamore Lawyers Ltd, 1St Floor, Radio Otago House, 248 Cumberland Street, Dunedin 9016 as their registered address up to 10 Sep 2013.
Previous aliases used by the company, as we identified at BizDb, included: from 24 Oct 2006 to 24 May 2021 they were called Cristal Properties Limited.
One entity owns all company shares (exactly 100 shares) - Van Aart, Macaela Jayne - located at 9016, Dunedin.
Other active addresses
Address #4: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & service address used from 07 May 2025
Previous addresses
Address #1: C/o Van Aart Sycamore Lawyers Ltd, 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin 9016 New Zealand
Registered & physical address used from 28 Jan 2010 to 10 Sep 2013
Address #2: La Hood Van Aart Law, 1st Floor Radio Otago House, 248 Cumberland Street, Dunedin
Physical & registered address used from 14 Dec 2007 to 28 Jan 2010
Address #3: C/o La Hood Allen, 1st Floor, Bnz Building, Cnr Moray Place & George Street, Dunedin
Registered & physical address used from 24 Oct 2006 to 14 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Van Aart, Macaela Jayne |
Dunedin 9010 New Zealand |
14 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Aart, Michael Egbert |
Dunedin Central Dunedin 9016 New Zealand |
24 Oct 2006 - 14 Sep 2015 |
| Individual | Palmer, Jared Marc |
20 Rewa Street Dunedin 9013 New Zealand |
24 Oct 2006 - 14 Sep 2015 |
Michael Egbert Van Aart - Director
Appointment date: 24 Oct 2006
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 24 Sep 2013
Macaela Jayne Van Aart - Director
Appointment date: 25 May 2021
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 25 May 2021
Jared Marc Palmer - Director (Inactive)
Appointment date: 24 Oct 2006
Termination date: 14 Sep 2015
Address: Dunedin 9013, New Zealand
Address used since 21 Jan 2010
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