Shortcuts

Sunshine Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429035101673
NZBN
1572393
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
63 Inkerman Street
Renwick
Blenheim
Shareregister & records & other (Address For Share Register) address used since 09 Apr 2009
63 Inkerman Street
Renwick 7204
New Zealand
Service & registered & physical address used since 20 Apr 2009
63 Inkerman Street
Renwick 7204
New Zealand
Postal & delivery & office address used since 02 Apr 2022

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.

Addresses

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

Contact info
64 21 448447
05 Mar 2019 Phone
sunshinebay@xtra.co.nz
02 Apr 2022 nzbn-reserved-invoice-email-address-purpose
sunshinebay@xtra.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Michalick, Grant John Richmond
Richmond
7020
New Zealand
Individual Patrick, Fiona Ellen Richmond
Richmond
7020
New Zealand
Directors

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

Nearby companies

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

Similar companies