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Sunshine Boulevard Limited

Type: NZ Limited Company (Ltd)
9429036154739
NZBN
1271633
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Physical & service & registered address used since 14 Apr 2014

Sunshine Boulevard Limited, a registered company, was registered on 31 Jan 2003. 9429036154739 is the business number it was issued. This company has been managed by 4 directors: Ung Tien Lim - an active director whose contract began on 31 Jan 2003,
Geoffrey Yee - an active director whose contract began on 31 Jan 2003,
Frederick Pau - an active director whose contract began on 31 Jan 2003,
Robin Kane Wah - an active director whose contract began on 29 Oct 2005.
Last updated on 03 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (category: physical, service).
Sunshine Boulevard Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address up until 14 Apr 2014.
A total of 10000 shares are allocated to 24 shareholders (15 groups). The first group includes 500 shares (5 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 667 shares (6.67 per cent). Lastly there is the next share allotment (667 shares 6.67 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 23 May 2011 to 14 Apr 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 20 Apr 2009 to 23 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 22 Jun 2006 to 20 Apr 2009

Address: 236 Armagh Street, Christchurch

Registered & physical address used from 31 Jan 2003 to 22 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 19 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual David, Yee Christchurch 8025

New Zealand
Shares Allocation #2 Number of Shares: 667
Individual Yee, David Christchurch 8025

New Zealand
Individual Ng, Beverley Christchurch 8041

New Zealand
Individual Ng, Tony Christchurch 8041

New Zealand
Shares Allocation #3 Number of Shares: 667
Individual Wong, Frances Dunedin 9010

New Zealand
Shares Allocation #4 Number of Shares: 167
Individual Croot, Selina Christchurch 8042

New Zealand
Individual Yee, David Christchurch 8025

New Zealand
Shares Allocation #5 Number of Shares: 667
Entity (NZ Limited Company) Triplet Trustees Limited
Shareholder NZBN: 9429042179054
Christchurch Central
Christchurch
8013
New Zealand
Individual King, Sharon Christchurch 8042

New Zealand
Individual King, Raymond Christchurch 8042

New Zealand
Shares Allocation #6 Number of Shares: 1000
Entity (NZ Limited Company) Armagh Trustee Services Limited
Shareholder NZBN: 9429037730307
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Individual Ramsbottom-isherwood, Robin 100 Moorhouse Avenue
Christchurch
8011
New Zealand
Individual Anderson, David 100 Moorhouse Avenue
Christchurch
8011
New Zealand
Shares Allocation #7 Number of Shares: 667
Entity (NZ Limited Company) Perla Trustee Services Limited
Shareholder NZBN: 9429036838424
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Individual Yee, Geoffrey Christchurch 7676

New Zealand
Shares Allocation #8 Number of Shares: 332
Individual Yamazaki, Naohika Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #9 Number of Shares: 1000
Individual Ling, Aley Christchurch 8053

New Zealand
Shares Allocation #10 Number of Shares: 333
Individual Leonard, Haydn James Springlands
Blenheim
7201
New Zealand
Shares Allocation #11 Number of Shares: 1332
Individual Yee, Geoffrey Christchurch 7676

New Zealand
Shares Allocation #12 Number of Shares: 334
Individual Yee, Gee Shee Christchurch 8025

New Zealand
Shares Allocation #13 Number of Shares: 667
Individual Pau, Ai Lan Remuera
Auckland 1050

New Zealand
Shares Allocation #14 Number of Shares: 667
Individual Yee, Marina Kennedys Bush
Christchurch 8025

New Zealand
Individual Wah, Gwenda Kennedys Bush
Christchurch 8025

New Zealand
Shares Allocation #15 Number of Shares: 1000
Individual Lim, Ung Tien Christchurch 8042

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Silver Star Developments Limited
Shareholder NZBN: 9429035775478
Company Number: 1395470
Entity Hereford Trustees (2006) Limited
Shareholder NZBN: 9429034330562
Company Number: 1761510
Entity Triplet Trustees Limited
Shareholder NZBN: 9429042179054
Company Number: 5886108
Christchurch Central
Christchurch
Null 8013
New Zealand
Entity Seigo Holdings Limited
Shareholder NZBN: 9429037672799
Company Number: 943683
Individual Thompson, Brett Christchurch 8042
Entity Hereford Trustees (2006) Limited
Shareholder NZBN: 9429034330562
Company Number: 1761510
Individual Wah, Robin Kane Hyde Park
Avonhead, Christchurch
Entity Silver Star Developments Limited
Shareholder NZBN: 9429035775478
Company Number: 1395470
Individual Anderson, Janine Marie Christchurch
Individual Anderson, Tony James Christchurch
Entity Seigo Holdings Limited
Shareholder NZBN: 9429037672799
Company Number: 943683
Directors

Ung Tien Lim - Director

Appointment date: 31 Jan 2003

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 15 Mar 2010


Geoffrey Yee - Director

Appointment date: 31 Jan 2003

Address: Christchurch, 7676 New Zealand

Address used since 19 May 2015


Frederick Pau - Director

Appointment date: 31 Jan 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Aug 2015


Robin Kane Wah - Director

Appointment date: 29 Oct 2005

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 03 Mar 2009