Sunlight Wellness Limited, a registered company, was registered on 10 May 1988. 9429039464859 is the NZ business number it was issued. This company has been supervised by 2 directors: Alan Henderson - an active director whose contract started on 01 Jun 1992,
Michael Curtis - an inactive director whose contract started on 01 Jun 1992 and was terminated on 23 Aug 2004.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 41 Nevay Road, Miramar, Wellington, 6022 (types include: registered, physical).
Sunlight Wellness Limited had been using 7Th Floor, 234 Wakefield Street, Wellington as their registered address until 17 Jul 1999.
Other names used by this company, as we found at BizDb, included: from 10 May 1988 to 29 Mar 2008 they were called Com Oceania Limited.
A total of 250000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 212480 shares (84.99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 12500 shares (5%). Lastly we have the 3rd share allotment (25020 shares 10.01%) made up of 1 entity.
Previous addresses
Address: 7th Floor, 234 Wakefield Street, Wellington
Registered address used from 17 Jul 1999 to 17 Jul 1999
Address: 1 Fry Street, Lower Hutt New Zealand
Registered address used from 17 Jul 1999 to 19 Jul 2016
Address: -
Physical address used from 16 Jul 1999 to 16 Jul 1999
Address: 1 Fry Street, Lower Hutt New Zealand
Physical address used from 16 Jul 1999 to 19 Jul 2016
Address: 5th Floor Robert Jones House, 1-3 Willeston Street, Wellington
Registered address used from 03 Oct 1991 to 17 Jul 1999
Basic Financial info
Total number of Shares: 250000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 212480 | |||
Individual | Henderson, Alan |
Miramar Wellington |
10 May 1988 - |
Shares Allocation #2 Number of Shares: 12500 | |||
Individual | Curtis, Michael |
Karori Wellington |
10 May 1988 - |
Shares Allocation #3 Number of Shares: 25020 | |||
Individual | Magaraggia, Mario |
Milford Auckland |
10 May 1988 - |
Alan Henderson - Director
Appointment date: 01 Jun 1992
Address: Miramar, Wellington, 6022 New Zealand
Address used since 01 Jun 1992
Michael Curtis - Director (Inactive)
Appointment date: 01 Jun 1992
Termination date: 23 Aug 2004
Address: Karori, Wellington,
Address used since 01 Jun 1992
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