Sunshine 365 Homes Limited, a registered company, was incorporated on 17 Apr 2014. 9429041196472 is the business number it was issued. ""House construction, alteration, renovation or general repair"" (ANZSIC E301130) is how the company was categorised. This company has been supervised by 2 directors: Yu Chen - an active director whose contract started on 18 Apr 2019,
Long Chen - an inactive director whose contract started on 17 Apr 2014 and was terminated on 11 Sep 2019.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 3A Inchinnam Road, Flat Bush, Auckland, 2016 (type: service, registered).
Sunshine 365 Homes Limited had been using 17 Keppoch Court, Dannemora, Auckland as their registered address until 26 Aug 2020.
Previous names for the company, as we managed to find at BizDb, included: from 28 Mar 2014 to 03 Dec 2014 they were named Sunshine 365 Limited.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group consists of 15000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 15000 shares (50 per cent).
Previous addresses
Address #1: 17 Keppoch Court, Dannemora, Auckland, 2016 New Zealand
Registered & physical address used from 13 Jun 2018 to 26 Aug 2020
Address #2: 11 Mullagh Place, East Tamaki Heights, Auckland, 2016 New Zealand
Physical & registered address used from 26 Apr 2016 to 13 Jun 2018
Address #3: 6 Eaglemont Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Physical & registered address used from 13 Oct 2014 to 26 Apr 2016
Address #4: 58 Coachman Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 17 Apr 2014 to 13 Oct 2014
Basic Financial info
Total number of Shares: 30000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Chen, Yu |
Sunnyhills Auckland 2010 New Zealand |
01 Dec 2014 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Chen, Qian |
Sunnyhills Auckland 2010 New Zealand |
01 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Long |
Sunnyhills Auckland 2010 New Zealand |
17 Apr 2014 - 12 Jan 2021 |
Individual | Chen, Zhuangming |
Flat Bush Auckland 2016 New Zealand |
17 Apr 2014 - 01 Dec 2014 |
Yu Chen - Director
Appointment date: 18 Apr 2019
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 03 Nov 2020
Address: Auckland, 2016 New Zealand
Address used since 18 Apr 2019
Long Chen - Director (Inactive)
Appointment date: 17 Apr 2014
Termination date: 11 Sep 2019
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 15 Apr 2016
Address: Howick, Auckland, 2016 New Zealand
Address used since 02 Nov 2018
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