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Ac Sunshine Property Holding Limited

Type: NZ Limited Company (Ltd)
9429042081135
NZBN
5852948
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
703a Manukau Road
Royal Oak
Auckland 1023
New Zealand
Physical & registered & service address used since 23 Nov 2015
20 Rapallo Place
Farm Cove
Auckland 2012
New Zealand
Registered & service address used since 10 Nov 2023

Ac Sunshine Property Holding Limited was registered on 23 Nov 2015 and issued a number of 9429042081135. This registered LTD company has been supervised by 3 directors: Ying Jian Wang - an active director whose contract began on 23 Nov 2015,
Xuejiao Cai - an active director whose contract began on 23 Nov 2015,
Yingjian Wang - an active director whose contract began on 23 Nov 2015.
According to BizDb's database (updated on 19 Mar 2024), the company filed 1 address: 20 Rapallo Place, Farm Cove, Auckland, 2012 (category: registered, service).
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Y & X Family Trustee Limited (an entity) located at Farm Cove, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wang, Ying Jian - located at Farm Cove, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Cai, Xuejiao, located at Farm Cove, Auckland (a director). Ac Sunshine Property Holding Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

703a Manukau Road, Royal Oak, Auckland, 1023 New Zealand

Contact info
64 021 1237997
Phone
xuejiaocai@icloud.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

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: 98
Entity (NZ Limited Company) Y & X Family Trustee Limited
Shareholder NZBN: 9429046731227
Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wang, Ying Jian Farm Cove
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Cai, Xuejiao Farm Cove
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wang, Yingjian Mount Roskill
Auckland
1041
New Zealand
Director Cai, Xuejiao Mount Roskill
Auckland
1041
New Zealand
Directors

Ying Jian Wang - Director

Appointment date: 23 Nov 2015

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 29 Mar 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 03 Nov 2020


Xuejiao Cai - Director

Appointment date: 23 Nov 2015

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 29 Mar 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 03 Nov 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 23 Nov 2015


Yingjian Wang - Director

Appointment date: 23 Nov 2015

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 23 Nov 2015

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