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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Sentry Trustees Limited Shareholder NZBN: 9429041030547 |
Auckland Central Auckland 1010 New Zealand |
17 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sunlife (nz) Investment Limited Shareholder NZBN: 9429041537831 Company Number: 5528807 |
Manukau Auckland 2103 New Zealand |
17 Dec 2014 - 22 Nov 2018 |
Entity | Lucstar (nz) Investment Limited Shareholder NZBN: 9429041516454 Company Number: 5509845 |
Manukau Auckland 2103 New Zealand |
17 Dec 2014 - 22 Nov 2018 |
Entity | Lucstar (nz) Investment Limited Shareholder NZBN: 9429041516454 Company Number: 5509845 |
Manukau Auckland 2103 New Zealand |
17 Dec 2014 - 22 Nov 2018 |
Entity | Sunlife (nz) Investment Limited Shareholder NZBN: 9429041537831 Company Number: 5528807 |
Manukau Auckland 2103 New Zealand |
17 Dec 2014 - 22 Nov 2018 |
Ultimate Holding Company
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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