Sunshine International Development Limited, a registered company, was started on 21 Jan 2003. 9429036165834 is the number it was issued. "Commission selling service" (business classification G432010) is how the company is categorised. The company has been run by 4 directors: Shiquan Mao - an active director whose contract began on 13 Sep 2015,
Hui Yu - an inactive director whose contract began on 21 Jan 2003 and was terminated on 02 Oct 2015,
Shiquan Mao - an inactive director whose contract began on 01 Apr 2009 and was terminated on 01 Jun 2015,
Hui Yu - an inactive director whose contract began on 03 Jan 2009 and was terminated on 19 Mar 2015.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 1 Campbell Crescent, Epsom, Auckland, 1051 (types include: postal, delivery).
Sunshine International Development Limited had been using 8 Ngauruhoe St, Mt Eden as their registered address up to 01 Mar 2016.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 200 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 400 shares (40 per cent). Finally we have the third share allotment (400 shares 40 per cent) made up of 1 entity.
Principal place of activity
1 Campbell Crescent, Epsom, Auckland, 1051 New Zealand
Previous addresses
Address #1: 8 Ngauruhoe St, Mt Eden New Zealand
Registered & physical address used from 09 Feb 2009 to 01 Mar 2016
Address #2: 8 Ngauruhoe, Mt Eden
Physical address used from 09 Feb 2009 to 09 Feb 2009
Address #3: 18 Keystone Avenue, Three Kings, Auckland
Registered & physical address used from 27 Mar 2007 to 09 Feb 2009
Address #4: 21 Graham Street, City Centre, Auckland
Registered address used from 07 Apr 2005 to 27 Mar 2007
Address #5: 21 Graham Street, City, Auckland
Physical address used from 31 Mar 2004 to 27 Mar 2007
Address #6: 215 Dominion Rd, Mt Eden, Auckland
Registered address used from 21 Jan 2003 to 07 Apr 2005
Address #7: 215 Dominion Rd, Mt Eden, Auckland
Physical address used from 21 Jan 2003 to 31 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Mao, Zhaoyang |
Epsom Auckland 1051 New Zealand |
12 Jan 2018 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Mao, Shiquan |
Epsom Auckland 1051 New Zealand |
22 Feb 2006 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Yu, Hui |
Epsom Auckland 1051 New Zealand |
21 Jan 2003 - |
Shiquan Mao - Director
Appointment date: 13 Sep 2015
Address: Epsom, Auckland, 1051 New Zealand
Address used since 22 Feb 2016
Hui Yu - Director (Inactive)
Appointment date: 21 Jan 2003
Termination date: 02 Oct 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Jan 2010
Shiquan Mao - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 01 Jun 2015
Address: Mt Eden, New Zealand
Address used since 01 Apr 2009
Hui Yu - Director (Inactive)
Appointment date: 03 Jan 2009
Termination date: 19 Mar 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Jan 2010
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