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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Hongji Zhou |
Flagstaff Hamilton 3210 New Zealand |
14 Mar 2021 - |
Shares Allocation #2 Number of Shares: 35 | |||
Director | Jianrong Zhou |
Flagstaff Hamilton 3210 New Zealand |
16 Oct 2017 - |
Shares Allocation #3 Number of Shares: 35 | |||
Individual | Min Sun |
Flagstaff Hamilton 3210 New Zealand |
02 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jianrong Zhou |
Hamilton |
02 Sep 2008 - 24 Sep 2012 |
Individual | Min Sun |
Hamilton |
24 Jan 2006 - 12 Oct 2007 |
Individual | Xu Chen |
Hamilton |
24 Jan 2006 - 27 Jun 2010 |
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
Bello Capello Limited
36 Keston Crescent
Alarm Services Waikato/bop Limited
40 Keston Crescent
Just Results Limited
1 Clewer Lane
Ihome Mortgage Broker Limited
3 Wishbone Court
S & N Singh Limited
122 Cumberland Drive
Ardaman Holdings Limited
20 Longbow Terrace
B B's Coffee & Bake (nz) Leasing Limited
5 Rose Berry Crescent
Dr Doux Limited
7 Rose Berry Crescent
Five Elements Production Limited
146 Cumberland Drive
Plaza Corner Coffee Limited
5 Rose Berry Crescent
Tdf Tts Cafe Limited
142 Cumberland Drive
Waitakere Coffee Limited
5 Rose Berry Crescent