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New Zealand Sunshine Investment Limited

Type: NZ Limited Company (Ltd)
9429034347959
NZBN
1757599
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
1 Longbow Terrace
Flagstaff
Hamilton 3210
New Zealand
Registered & physical address used since 20 Oct 2017

New Zealand Sunshine Investment Limited was started on 24 Jan 2006 and issued a New Zealand Business Number of 9429034347959. This registered LTD company has been managed by 4 directors: Min Sun - an active director whose contract began on 24 Jan 2006,
Jianrong Zhou - an active director whose contract began on 12 Oct 2017,
Jianrong Zhou - an inactive director whose contract began on 30 Aug 2008 and was terminated on 31 Mar 2011,
Xu Chen - an inactive director whose contract began on 24 Jan 2006 and was terminated on 01 May 2006.
As stated in our data (updated on 01 Dec 2021), this company filed 1 address: 1 Longbow Terrace, Flagstaff, Hamilton, 3210 (category: registered, physical).
Until 20 Oct 2017, New Zealand Sunshine Investment Limited had been using 16 Cole Thomas Place, Huntington, Hamilton as their registered address.
BizDb identified more names used by this company: from 24 Jan 2006 to 21 Dec 2006 they were called New Zealand F&R Property Sales and Services Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Hongji Zhou (an individual) located at Flagstaff, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Jianrong Zhou - located at Flagstaff, Hamilton.
The next share allotment (35 shares, 35%) belongs to 1 entity, namely:
Min Sun, located at Flagstaff, Hamilton (an individual). New Zealand Sunshine Investment Limited was categorised as "Cafe operation" (ANZSIC H451110).

Addresses

Principal place of activity

1 Longbow Terrace, Flagstaff, Hamilton, 3210 New Zealand


Previous addresses

Address: 16 Cole Thomas Place, Huntington, Hamilton, 3210 New Zealand

Registered & physical address used from 24 Jul 2013 to 20 Oct 2017

Address: 35c Enderley Avenue, Enderley, Hamilton New Zealand

Physical & registered address used from 19 Oct 2007 to 24 Jul 2013

Address: 15b Edgecumbe Street, Hamilton

Physical & registered address used from 24 Jan 2006 to 19 Oct 2007

Contact info
64 79499 043
Phone
richardsun1976@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Dec 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Hongji Zhou Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 35
Director Jianrong Zhou Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Min Sun Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jianrong Zhou Hamilton
Individual Min Sun Hamilton
Individual Xu Chen Hamilton
Directors

Min Sun - Director

Appointment date: 24 Jan 2006

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 12 Oct 2017

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 01 Jan 2013


Jianrong Zhou - Director

Appointment date: 12 Oct 2017

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 12 Oct 2017


Jianrong Zhou - Director (Inactive)

Appointment date: 30 Aug 2008

Termination date: 31 Mar 2011

Address: Hamilton, 3214 New Zealand

Address used since 30 Aug 2008


Xu Chen - Director (Inactive)

Appointment date: 24 Jan 2006

Termination date: 01 May 2006

Address: Hamilton,

Address used since 24 Jan 2006

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