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Sunshine Paving And Slate Company Limited

Type: NZ Limited Company (Ltd)
9429039651020
NZBN
331007
Company Number
Registered
Company Status
053204562
GST Number
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
2 Port Road
Seaview Lower Hutt
Wellington 5010
New Zealand
Registered & physical & service address used since 25 Jun 2010
2 Port Road
Seaview Lower Hutt
Wellington 5010
New Zealand
Office address used since 20 Jul 2020
2 Port Road
Seaview
Lower Hutt 5010
New Zealand
Delivery address used since 20 Jul 2020

Sunshine Paving and Slate Company Limited, a registered company, was incorporated on 13 Jan 1987. 9429039651020 is the New Zealand Business Number it was issued. "Landscape construction" (ANZSIC E329140) is how the company is classified. This company has been managed by 2 directors: Gary Mark Ruane - an active director whose contract started on 13 Jan 1987,
Charles Michael Gallagher - an inactive director whose contract started on 20 Nov 1989 and was terminated on 09 Dec 1999.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: Po Box 41-049, Eastbourne, Wellington, 5047 (category: postal, postal).
Sunshine Paving and Slate Company Limited had been using 2 Port Road, Seaview, Lower Hutt, Wellington as their registered address up until 25 Jun 2010.
A single entity owns all company shares (exactly 1000 shares) - Ruane Investments Limited - located at 5047, Te Aro, Wellington.

Addresses

Other active addresses

Address #4: Po Box 41-049, 2 Port Road, Seaview, 5047 New Zealand

Postal address used from 20 Jul 2020

Address #5: Po Box 41-049, Eastbourne, Wellington, 5047 New Zealand

Postal address used from 04 Jul 2023

Principal place of activity

2 Port Road, Seaview Lower Hutt, Wellington, 5010 New Zealand


Previous addresses

Address #1: 2 Port Road, Seaview, Lower Hutt, Wellington

Registered & physical address used from 23 Sep 2009 to 25 Jun 2010

Address #2: 6 Rona Street, Eastbourne, Wellington

Physical & registered address used from 21 Jul 2003 to 23 Sep 2009

Address #3: 23a Rona Street, Eastbourne, Wellington

Physical address used from 16 Jul 2002 to 21 Jul 2003

Address #4: C/- Owens Global, 2 Toop St, Seaview, Wellington

Physical address used from 26 Jul 2000 to 16 Jul 2002

Address #5: C/- Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt

Physical address used from 26 Jul 2000 to 26 Jul 2000

Address #6: C/- Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt

Registered address used from 26 Jul 2000 to 21 Jul 2003

Address #7: Messers Sherwin Chan & Walse, Chartered, Accountant, 4th Floor/ Auto Point, House, 20 Daley Street/ Lower Hutt

Registered address used from 09 May 1997 to 26 Jul 2000

Contact info
64 4 5686453
20 Jul 2020 Phone
office@sunshine.net.nz
04 Jul 2023 General business enquiry
office@sunshine.net.nz
20 Jul 2022 nzbn-reserved-invoice-email-address-purpose
euan.playle@xtra.co.nz
20 Jul 2020 Annual Returns etc
office@metroproducts.net.nz
20 Jul 2020 General business enquiry
www.metroclad.co.nz
20 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Ruane Investments Limited
Shareholder NZBN: 9429037379155
Te Aro
Wellington
6011
New Zealand

Ultimate Holding Company

Ruane Investments Limited
Name
Ltd
Type
1012535
Ultimate Holding Company Number
NZ
Country of origin
Apartment 6a, 82 Cable Street
Te Aro
Wellington 6011
New Zealand
Address
Directors

Gary Mark Ruane - Director

Appointment date: 13 Jan 1987

Address: 82 Cable Street, Wellington, 6011 New Zealand

Address used since 30 Jul 2013


Charles Michael Gallagher - Director (Inactive)

Appointment date: 20 Nov 1989

Termination date: 09 Dec 1999

Address: Hataitai, Wellington,

Address used since 20 Nov 1989

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