Sunshine Books International Limited

Sunshine Books International Limited, a registered company, was incorporated on 20 Jan 2000. 9429037385835 is the number it was issued. "School - primary school" (business classification P802120) is how the company has been classified. This company has been managed by 4 directors: Anna Margaret Russell - an active director whose contract began on 01 Feb 2022,
Nicholas Ellis Jolly - an active director whose contract began on 01 Feb 2022,
Jennifer Frances Aston - an inactive director whose contract began on 20 Jan 2000 and was terminated on 18 Jan 2022,
Anthony Westray Aston - an inactive director whose contract began on 20 Jan 2000 and was terminated on 19 Jan 2020.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: 6 Laurie Avenue, Parnell, Auckland, 1052 (physical address),
6 Laurie Avenue, Parnell, Auckland, 1052 (service address),
6 Laurie Avenue, Parnell, Auckland, 1052 (registered address),
P O Box 128146, Remuera, Auckland, 1541 (postal address) among others.
Sunshine Books International Limited had been using 19A Stirling Street, Remuera, Auckland as their registered address until 15 Feb 2022.
More names used by the company, as we found at BizDb, included: from 20 Jan 2000 to 25 Feb 2000 they were named Ja No 1 Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 50 shares (50%).

Other active addresses

Address #4: 6 Laurie Avenue, Parnell, Auckland, 1052 New Zealand

Physical & service address used from 11 May 2022

Principal place of activity

19a Stirling Street, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: 19a Stirling Street, Remuera, Auckland, 1050 New Zealand

Registered address used from 11 Jul 2018 to 15 Feb 2022

Address #2: 19a Stirling Street, Remuera, Auckland, 1050 New Zealand

Physical address used from 11 Jul 2018 to 11 May 2022

Address #3: 458 B Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 24 Aug 2016 to 11 Jul 2018

Address #4: 19a Stirling Street, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 13 May 2011 to 24 Aug 2016

Address #5: 19a Stirling Street, Remuera, Auckland 1050 New Zealand

Registered address used from 12 May 2008 to 13 May 2011

Address #6: 19a Stirling Street, Remuera, Auckland 1050 New Zealand

Physical address used from 12 May 2008 to 12 May 2008

Address #7: 16 Cleveland Road, Parnell, Auckland

Registered & physical address used from 12 May 2003 to 12 May 2008

Address #8: Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City

Registered address used from 12 Apr 2000 to 12 May 2003

Address #9: Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City

Registered address used from 08 Feb 2000 to 12 Apr 2000

Address #10: 190a Upland Road, Remuera

Physical address used from 08 Feb 2000 to 12 May 2003

Address #11: Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City

Physical address used from 08 Feb 2000 to 08 Feb 2000

Previous Shareholders

Anna Margaret Russell - Director

Appointment date: 01 Feb 2022

Nicholas Ellis Jolly - Director

Appointment date: 01 Feb 2022

Jennifer Frances Aston - Director (Inactive)

Appointment date: 20 Jan 2000

Termination date: 18 Jan 2022

Anthony Westray Aston - Director (Inactive)

Appointment date: 20 Jan 2000

Termination date: 19 Jan 2020