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Sunlight Wellness Limited

Type: NZ Limited Company (Ltd)
9429039464859
NZBN
389186
Company Number
Registered
Company Status
Current address
41 Nevay Road
Miramar
Wellington 6022
New Zealand
Registered & physical & service address used since 19 Jul 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 212480
Individual Henderson, Alan Miramar
Wellington
Shares Allocation #2 Number of Shares: 12500
Individual Curtis, Michael Karori
Wellington
Shares Allocation #3 Number of Shares: 25020
Individual Magaraggia, Mario Milford
Auckland
Directors

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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