Sunshine Valley Company Limited was incorporated on 03 Feb 2014 and issued a business number of 9429041079232. This registered LTD company has been managed by 2 directors: Kellie Nicola Philcox - an active director whose contract began on 03 Feb 2014,
Peter Dobson - an active director whose contract began on 04 Dec 2024.
According to our information (updated on 24 May 2025), this company uses 1 address: 20 Orapiu Road, Rd 1, Waiheke Island, 1971 (types include: registered, physical).
A total of 200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Dobson, Peter (a director) located at Rd 1, Waiheke Island postcode 1971.
Another group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Philcox, Kellie Nicola - located at Rd 1, Waiheke Island. Sunshine Valley Company Limited was classified as "Plant, garden - retailing" (ANZSIC G423270).
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 10 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Dobson, Peter |
Rd 1 Waiheke Island 1971 New Zealand |
07 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Philcox, Kellie Nicola |
Rd 1 Waiheke Island 1971 New Zealand |
03 Feb 2014 - |
Kellie Nicola Philcox - Director
Appointment date: 03 Feb 2014
Address: Rd 1, Waiheke Island, 1971 New Zealand
Peter Dobson - Director
Appointment date: 04 Dec 2024
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 04 Dec 2024
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