Sgh Sunshine Limited, a registered company, was launched on 02 Oct 2006. 9429033855707 is the New Zealand Business Number it was issued. "Private hotel - short term accommodation" (ANZSIC H440055) is how the company is categorised. The company has been run by 1 director, named Alan Walton Robertson - an active director whose contract started on 02 Oct 2006.
Updated on 24 May 2025, our database contains detailed information about 2 addresses this company uses, specifically: Level 4, 9 Hargreaves St, Freemans Bay, Auckland, 1011 (registered address),
Level 4, 9 Hargreaves St, Freemans Bay, Auckland, 1011 (service address),
Level 4, The Learning Wave House, 9 Hargreaves St, Freemans Bay, Auckland, 1011 (physical address).
Sgh Sunshine Limited had been using Level 4, The Learning Wave House, 9 Hargreaves St, Freemans Bay, Auckland as their registered address up to 13 Mar 2025.
Previous aliases for this company, as we managed to find at BizDb, included: from 02 Oct 2006 to 21 Sep 2007 they were named Strata Group Australia Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 2 shares (2 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 98 shares (98 per cent).
Principal place of activity
Level 4, The Learning Wave House, 9 Hargreaves St, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: Level 4, The Learning Wave House, 9 Hargreaves St, Freemans Bay, Auckland, 1011 New Zealand
Registered & service address used from 06 Apr 2017 to 13 Mar 2025
Address #2: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered & physical address used from 02 Oct 2006 to 06 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Robertson, Alan Walton |
Freemans Bay Auckland 1011 New Zealand |
02 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Robertson, Alan Walton |
Freemans Bay Auckland 1011 New Zealand |
02 Oct 2006 - |
| Entity (NZ Limited Company) | A D Law Trustees Limited Shareholder NZBN: 9429037072810 |
Level 8, Forsyth Barr Tower 55-65 Shortland Street, Auckland |
02 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robertson, Ingrid Margaret |
Rototuna Hamilton New Zealand |
02 Oct 2006 - 14 Jan 2021 |
Alan Walton Robertson - Director
Appointment date: 02 Oct 2006
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 26 Aug 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Dec 2012
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