Tms Sunshine Limited, a registered company, was registered on 10 Oct 2006. 9429033862699 is the NZBN it was issued. This company has been supervised by 2 directors: Alan Walton Robertson - an active director whose contract began on 26 Jan 2017,
Robert Keith Tucker - an inactive director whose contract began on 10 Oct 2006 and was terminated on 17 Feb 2017.
Last updated on 10 Apr 2024, our database contains detailed information about 3 addresses the company uses, namely: Level 4, 9 Hargreaves St, Freemans Bay, Auckland, 1011 (registered address),
Level 4, 9 Hargreaves St, Freemans Bay, Auckland, 1011 (physical address),
Level 4, 9 Hargreaves St, Freemans Bay, Auckland, 1011 (service address),
P O Box 47648, Ponsonby, Auckland, 1144 (postal address) among others.
Tms Sunshine Limited had been using Level 4, 9 Hargreaves St, Freemans Bay, Auckland as their registered address up to 20 Jun 2022.
One entity owns all company shares (exactly 100 shares) - Strata Group Holdings Limited - located at 1011, 9 Hargreaves St, Freemans Bay, Auckland.
Principal place of activity
Level 4, 9 Hargreaves St, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: Level 4, 9 Hargreaves St, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 05 Jul 2017 to 20 Jun 2022
Address #2: Level 4, The Learning Wave House, 9 Hargreaves Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 29 Jun 2017 to 05 Jul 2017
Address #3: 25 Landmark Terrace, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 01 Jul 2015 to 29 Jun 2017
Address #4: 12 Rewiti Avenue, Takapuna 0622 New Zealand
Physical & registered address used from 10 Oct 2006 to 01 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Strata Group Holdings Limited Shareholder NZBN: 9429034999592 |
9 Hargreaves St, Freemans Bay Auckland 1011 New Zealand |
19 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tucker Management Services Limited Shareholder NZBN: 9429039451989 Company Number: 393015 |
10 Oct 2006 - 27 Jun 2010 | |
| Entity | Tucker Management Services Limited Shareholder NZBN: 9429039451989 Company Number: 393015 |
14 Feb 2012 - 19 May 2016 | |
| Entity | Tucker Management Services Limited Shareholder NZBN: 9429039451989 Company Number: 393015 |
10 Oct 2006 - 27 Jun 2010 | |
| Entity | Tucker Management Services Limited Shareholder NZBN: 9429039451989 Company Number: 393015 |
14 Feb 2012 - 19 May 2016 | |
| Other | Null - Marigold Family Trust | 19 May 2009 - 14 Feb 2012 | |
| Other | Marigold Family Trust | 19 May 2009 - 14 Feb 2012 |
Alan Walton Robertson - Director
Appointment date: 26 Jan 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 26 Aug 2019
Address: Freemans Bay, Auckland, 1023 New Zealand
Address used since 26 Jan 2017
Robert Keith Tucker - Director (Inactive)
Appointment date: 10 Oct 2006
Termination date: 17 Feb 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 23 Jun 2015
Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street
Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street
Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill
West Terrace Limited
Level 3, 16 College Hill
Ihumatao Cleanfill Limited
Level 3, 16 College Hill
Atf Consultancy Limited
Level 1, 20 Beaumont Street