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Sunshine Futures Limited

Type: NZ Limited Company (Ltd)
9429038021992
NZBN
870663
Company Number
Registered
Company Status
Current address
52 Vista Paku
Pauanui 3579
New Zealand
Records & other (Address for Records) address used since 01 Mar 2021
52 Vista Paku
Pauanui 3579
New Zealand
Registered & physical & service address used since 09 Mar 2021
61 Hokianga Harbour Drive
Kaikohe 0473
New Zealand
Registered & service address used since 09 Apr 2025

Sunshine Futures Limited was launched on 19 Aug 1997 and issued an NZ business number of 9429038021992. The registered LTD company has been run by 3 directors: Lewis Welch - an active director whose contract began on 19 Aug 1997,
Melanie Jane Welch - an active director whose contract began on 01 Aug 2001,
Denise Welch - an inactive director whose contract began on 19 Aug 1997 and was terminated on 21 May 2001.
According to BizDb's database (last updated on 03 Jun 2025), the company registered 1 address: 61 Hokianga Harbour Drive, Kaikohe, 0473 (category: registered, service).
Up until 09 Mar 2021, Sunshine Futures Limited had been using Suite 2, 94-96 White Street, Rotorua as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Welch, Melanie Jane (an individual) located at East Tamaki, Opononi postcode 0473.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Welch, Lewis - located at East Tamaki, Opononi.

Addresses

Previous addresses

Address #1: Suite 2, 94-96 White Street, Rotorua New Zealand

Registered & physical address used from 20 Jun 2008 to 09 Mar 2021

Address #2: C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua

Physical & registered address used from 07 Apr 2003 to 20 Jun 2008

Address #3: 10 B Pooley St, Pakuranga, Auckland

Registered & physical address used from 11 Feb 2003 to 07 Apr 2003

Address #4: 8 Eskdale Road, Papakowhai

Registered address used from 20 Aug 2001 to 11 Feb 2003

Address #5: 8 Bosun Terrace, Whitby

Registered address used from 11 Apr 2000 to 20 Aug 2001

Address #6: 8 Eskdale Road, Papakowhai

Physical address used from 18 Mar 1999 to 11 Feb 2003

Address #7: 8 Bosun Terrace, Whitby

Registered address used from 18 Mar 1999 to 11 Apr 2000

Address #8: 8 Bosun Terrace, Whitby

Physical address used from 18 Mar 1999 to 18 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Welch, Melanie Jane East Tamaki
Opononi
0473
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Welch, Lewis East Tamaki
Opononi
0473
New Zealand
Directors

Lewis Welch - Director

Appointment date: 19 Aug 1997

Address: Kaikohe, 0473 New Zealand

Address used since 01 Apr 2025

Address: East Tamaki, Manukau, 2013 New Zealand

Address used since 30 Mar 2010


Melanie Jane Welch - Director

Appointment date: 01 Aug 2001

Address: Kaikohe, 0473 New Zealand

Address used since 01 Apr 2025

Address: East Tamaki, Manukau, 2013 New Zealand

Address used since 30 Mar 2010


Denise Welch - Director (Inactive)

Appointment date: 19 Aug 1997

Termination date: 21 May 2001

Address: Papakowhai,

Address used since 19 Aug 1997

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