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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Mckinlay, Duncan James |
Dunedin 9010 New Zealand |
15 May 2014 - |
Director | Duncan James Mckinlay |
Dunedin 9010 New Zealand |
15 May 2014 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Peat, Nicholas John |
Mount Eden Auckland 1024 New Zealand |
15 May 2014 - |
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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