Sunshine Assets Limited, a registered company, was launched on 05 Aug 1997. 9429038037559 is the business number it was issued. The company has been managed by 3 directors: Iain Gregory Mclean - an active director whose contract began on 28 Aug 1997,
Rae Julia Mclean - an active director whose contract began on 28 Aug 1997,
Nicholas Raymond Scott - an inactive director whose contract began on 05 Aug 1997 and was terminated on 28 Aug 1997.
Last updated on 08 May 2025, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Sunshine Assets Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up until 19 Dec 2016.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Feb 2015 to 19 Dec 2016
Address: 83 Havelock Road, Havelock North New Zealand
Registered & physical address used from 28 Sep 2009 to 25 Feb 2015
Address: 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland
Registered address used from 11 Apr 2000 to 28 Sep 2009
Address: 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland
Registered address used from 03 Oct 1997 to 11 Apr 2000
Address: 77 Endsleigh Road, R D 2, Hastings
Physical address used from 03 Oct 1997 to 28 Sep 2009
Address: 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland
Physical address used from 03 Oct 1997 to 03 Oct 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Sunshine Trustee Limited Shareholder NZBN: 9429037868284 |
Auckland Central Auckland 1010 New Zealand |
25 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mclean, Iain Gregory |
Havelock North Havelock North 4130 New Zealand |
05 Aug 1997 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mclean, Rae Julia |
Havelock North Havelock North 4130 New Zealand |
05 Aug 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Sunshine Trustee Ltd | 05 Aug 1997 - 25 Mar 2015 | |
| Other | Sunshine Trustee Ltd | 05 Aug 1997 - 25 Mar 2015 |
Iain Gregory Mclean - Director
Appointment date: 28 Aug 1997
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 Oct 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Mar 2015
Rae Julia Mclean - Director
Appointment date: 28 Aug 1997
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 Oct 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Mar 2015
Nicholas Raymond Scott - Director (Inactive)
Appointment date: 05 Aug 1997
Termination date: 28 Aug 1997
Address: Birkenhead, Auckland,
Address used since 05 Aug 1997
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