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Sunlife (nz) Limited

Type: NZ Limited Company (Ltd)
9429041546505
NZBN
5540667
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
40 George Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 16 Aug 2021

Sunlife (Nz) Limited was launched on 17 Dec 2014 and issued an NZ business identifier of 9429041546505. The registered LTD company has been run by 2 directors: Teik Huat Ghee - an active director whose contract began on 17 Dec 2014,
Aaron Teik Huat Ghee - an active director whose contract began on 17 Dec 2014.
According to BizDb's data (last updated on 25 Mar 2024), this company registered 1 address: 40 George Street, Mount Eden, Auckland, 1024 (category: physical, registered).
Until 16 Aug 2021, Sunlife (Nz) Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Sentry Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Sunlife (Nz) Limited has been classified as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Previous addresses

Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 17 Jul 2020 to 16 Aug 2021

Address: 176 Kepa Road, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 12 Nov 2019 to 17 Jul 2020

Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 23 Sep 2016 to 12 Nov 2019

Address: Level 9, 191 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 Dec 2014 to 23 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Sentry Trustees Limited
Shareholder NZBN: 9429041030547
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sunlife (nz) Investment Limited
Shareholder NZBN: 9429041537831
Company Number: 5528807
Manukau
Auckland
2103
New Zealand
Entity Lucstar (nz) Investment Limited
Shareholder NZBN: 9429041516454
Company Number: 5509845
Manukau
Auckland
2103
New Zealand
Entity Lucstar (nz) Investment Limited
Shareholder NZBN: 9429041516454
Company Number: 5509845
Manukau
Auckland
2103
New Zealand
Entity Sunlife (nz) Investment Limited
Shareholder NZBN: 9429041537831
Company Number: 5528807
Manukau
Auckland
2103
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Sentry Trustees Limited
Name
Ltd
Type
4850159
Ultimate Holding Company Number
NZ
Country of origin
Norfolk House, 18 High Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Teik Huat Ghee - Director

Appointment date: 17 Dec 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Jul 2022

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 04 Jul 2018


Aaron Teik Huat Ghee - Director

Appointment date: 17 Dec 2014

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 17 Dec 2014

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 13 Jul 2017

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