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 16 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: Level 1/48 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 1/48 Broadway, Newmarket, Auckland, 1023 (service address),
Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 (physical address).
Only Sunshine Investments Limited had been using Suite 1, 283 Ponsonby Road, Ponsonby, Auckland as their registered address until 20 Nov 2023.
A total of 10000 shares are allotted to 5 shareholders (4 groups). The first group includes 1875 shares (18.75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3125 shares (31.25 per cent). Lastly the next share allocation (1875 shares 18.75 per cent) made up of 1 entity.

Previous addresses

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

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

Address #2: 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 #3: 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