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Sunshine Boutique Limited

Type: NZ Limited Company (Ltd)
9429041235003
NZBN
5217481
Company Number
Registered
Company Status
D264010
Industry classification code
Solar Powered Audio Visual Supply
Industry classification description
Current address
794 West Coast Road
Oratia
Auckland 0604
New Zealand
Registered & physical & service address used since 07 Apr 2020
Unit 8, 17 Huia Road
Point Chevalier
Auckland 1022
New Zealand
Registered & service address used since 17 Apr 2024

Sunshine Boutique Limited was incorporated on 15 May 2014 and issued a number of 9429041235003. This registered LTD company has been managed by 2 directors: Nicholas John Peat - an active director whose contract started on 15 May 2014,
Duncan James Mckinlay - an inactive director whose contract started on 15 May 2014 and was terminated on 25 Mar 2016.
According to our database (updated on 25 Apr 2024), the company filed 1 address: Unit 8, 17 Huia Road, Point Chevalier, Auckland, 1022 (types include: registered, service).
Up to 15 Jul 2015, Sunshine Boutique Limited had been using 37 Brilliant Street, St Heliers, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 40 shares are held by 2 entities, namely:
Mckinlay, Duncan James (an individual) located at Dunedin postcode 9010,
Duncan Mckinlay (a director) located at Dunedin postcode 9010.
Another group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Peat, Nicholas John - located at Mount Eden, Auckland. Sunshine Boutique Limited has been classified as "Solar Powered Audio Visual supply" (ANZSIC D264010).

Addresses

Previous addresses

Address #1: 37 Brilliant Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 15 Jul 2015 to 15 Jul 2015

Address #2: 59 Edenvale Crescent, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 15 May 2014 to 15 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Mckinlay, Duncan James Dunedin
9010
New Zealand
Director Duncan James Mckinlay Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Peat, Nicholas John Mount Eden
Auckland
1024
New Zealand
Directors

Nicholas John Peat - Director

Appointment date: 15 May 2014

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 09 Apr 2024

Address: Oratia, Auckland, 0604 New Zealand

Address used since 07 Apr 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Mar 2016


Duncan James Mckinlay - Director (Inactive)

Appointment date: 15 May 2014

Termination date: 25 Mar 2016

Address: Dunedin, 9010 New Zealand

Address used since 15 May 2014

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