Sunshine Bay Holdings Limited, a registered company, was launched on 08 Nov 2004. 9429035101673 is the NZ business identifier it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company was categorised. This company has been managed by 2 directors: Grant John Michalick - an active director whose contract started on 08 Nov 2004,
Fiona Ellen Patrick - an active director whose contract started on 08 Nov 2004.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 37 St James Avenue, Richmond, Richmond, 7020 (type: postal, office).
Sunshine Bay Holdings Limited had been using 23 Solar Terrace, Broad Bay, Dunedin as their registered address up until 20 Apr 2009.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Michalick, Grant John (an individual) located at Richmond, Richmond postcode 7020,
Patrick, Fiona Ellen (an individual) located at Richmond, Richmond postcode 7020.
Other active addresses
Address #4: 12 Lionel Place, Mapua, Mapua, 7005 New Zealand
Delivery & office & postal & shareregister & records address used from 03 Mar 2023
Address #5: 12 Lionel Place, Mapua, Mapua, 7005 New Zealand
Service & registered address used from 13 Mar 2023
Address #6: 37 St James Avenue, Richmond, Richmond, 7020 New Zealand
Office & delivery & postal address used from 03 Mar 2024
Principal place of activity
63 Inkerman Street, Renwick, 7204 New Zealand
Previous addresses
Address #1: 23 Solar Terrace, Broad Bay, Dunedin
Registered & physical address used from 18 Feb 2008 to 20 Apr 2009
Address #2: 716 Portobello Rd, Broadbay, Dunedin
Physical & registered address used from 08 Nov 2004 to 18 Feb 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Michalick, Grant John |
Richmond Richmond 7020 New Zealand |
08 Nov 2004 - |
Individual | Patrick, Fiona Ellen |
Richmond Richmond 7020 New Zealand |
08 Nov 2004 - |
Grant John Michalick - Director
Appointment date: 08 Nov 2004
Address: Richmond, Richmond, 7020 New Zealand
Address used since 03 Mar 2024
Address: Renwick, Blenheim, 7204 New Zealand
Address used since 09 Apr 2009
Fiona Ellen Patrick - Director
Appointment date: 08 Nov 2004
Address: Richmond, Richmond, 7020 New Zealand
Address used since 03 Mar 2024
Address: Renwick, Blenheim, 7204 New Zealand
Address used since 09 Apr 2009
Iestyn Holdings Limited
65 Inkerman Street
Gibson Bridge Limited
20 Kowhai Drive
Longshadow Limited
20 Kowhai Drive
The Renwick Residents Association Incorporated
77 Havelock Street
Omaka Springs Estates Limited
26 B Uxbridge Street
Marchant Holdings Limited
26b Uxbridge Street
Ap Holdings 2013 Limited
57 Fareham Lane
Blick Investments No.3 Limited
32b Mowat Street
Dknz Enterprises Limited
178 Shandon Road
G.m. Investment Holdings Limited
7 Carr St
Langport Holdings Limited
21 Ward Street
Lindfield Holdings Limited
8 Olive Court