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 19 Mar 2025, 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.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Ruane Investments Limited Shareholder NZBN: 9429037379155 |
Te Aro Wellington 6011 New Zealand |
13 Jan 1987 - |
Ultimate Holding Company
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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