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Sunshine 365 Homes Limited

Type: NZ Limited Company (Ltd)
9429041196472
NZBN
5089121
Company Number
Registered
Company Status
E301130
Industry classification code
"house Construction, Alteration, Renovation Or General Repair"
Industry classification description
Current address
25 Manor Park
Sunnyhills
Auckland 2010
New Zealand
Registered & physical & service address used since 26 Aug 2020
3a Inchinnam Road
Flat Bush
Auckland 2016
New Zealand
Postal & office address used since 30 May 2023
3a Inchinnam Road
Flat Bush
Auckland 2016
New Zealand
Service & registered address used since 08 Jun 2023

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).

Addresses

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

Contact info
64 21 0560980
02 Nov 2018 Phone
Sunshine365homes@gmail.com
02 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 15000
Individual Chen, Yu Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Chen, Qian Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Long Sunnyhills
Auckland
2010
New Zealand
Individual Chen, Zhuangming Flat Bush
Auckland
2016
New Zealand
Directors

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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