Only Sunshine Investments Limited

Only Sunshine Investments Limited, a registered company, was registered on 23 Nov 2005. 9429034417973 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. The company has been managed by 5 directors: Justin John Keen - an active director whose contract began on 23 Nov 2005,
Candice Maree Williams - an inactive director whose contract began on 23 Nov 2005 and was terminated on 31 Mar 2022,
Ryan Michael Williams - an inactive director whose contract began on 23 Nov 2005 and was terminated on 31 Mar 2022,
Eda Johanna Williams - an inactive director whose contract began on 23 Nov 2005 and was terminated on 31 Mar 2013,
Graeme Sydney Williams - an inactive director whose contract began on 23 Nov 2005 and was terminated on 31 Mar 2013.
Last updated on 31 May 2025, the BizDb database contains detailed information about 2 addresses this company registered, namely: 48 Broadway, Newmarket, Auckland, 1023 (registered address),
48 Broadway, Newmarket, Auckland, 1023 (service address),
Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 (physical address).
Only Sunshine Investments Limited had been using Level 1/48 Broadway, Newmarket, Auckland as their registered address until 15 Nov 2024.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1875 shares (18.75 per cent). Lastly the next share allocation (3125 shares 31.25 per cent) made up of 2 entities.

Previous addresses

Address #1: Level 1/48 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 20 Nov 2023 to 15 Nov 2024

Address #2: Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & service address used from 23 Nov 2012 to 20 Nov 2023

Address #3: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 10 May 2007 to 23 Nov 2012

Address #4: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Physical & registered address used from 23 Nov 2005 to 10 May 2007

Previous Shareholders

Justin John Keen - Director

Appointment date: 23 Nov 2005

Candice Maree Williams - Director (Inactive)

Appointment date: 23 Nov 2005

Termination date: 31 Mar 2022

Ryan Michael Williams - Director (Inactive)

Appointment date: 23 Nov 2005

Termination date: 31 Mar 2022

Eda Johanna Williams - Director (Inactive)

Appointment date: 23 Nov 2005

Termination date: 31 Mar 2013

Graeme Sydney Williams - Director (Inactive)

Appointment date: 23 Nov 2005

Termination date: 31 Mar 2013