Sunlite Led Nz Limited was incorporated on 15 May 2013 and issued a business number of 9429030223318. The registered LTD company has been managed by 2 directors: Ross William Arthur Mckoy - an active director whose contract began on 15 May 2013,
Christopher Stone - an active director whose contract began on 18 Jun 2014.
As stated in our information (last updated on 18 Mar 2024), the company filed 1 address: 10E Vega Place, Rosedale, Auckland, 0632 (category: physical, registered).
A total of 1000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Stone, Susan Elizabeth (an individual) located at Rd 1, Waikanae postcode 5391.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Mckoy, Liane - located at Milford, Auckland.
The 3rd share allotment (250 shares, 25%) belongs to 1 entity, namely:
Mckoy, Ross William Arthur, located at Milford, Auckland (a director). Sunlite Led Nz Limited was classified as "Light fitting wholesaling - electrical" (business classification F349445).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Stone, Susan Elizabeth |
Rd 1 Waikanae 5391 New Zealand |
14 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Mckoy, Liane |
Milford Auckland 0620 New Zealand |
14 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Director | Mckoy, Ross William Arthur |
Milford Auckland 0620 New Zealand |
15 May 2013 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Stone, Christopher |
Rd 1 Waikanae 5391 New Zealand |
14 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckoy, Liane Julie |
Milford Auckland 0620 New Zealand |
25 Feb 2014 - 14 Mar 2014 |
| Individual | Stone, Christopher |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
25 Feb 2014 - 14 Mar 2014 |
| Individual | Stone, Susan Elizabeth |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
25 Feb 2014 - 14 Mar 2014 |
Ross William Arthur Mckoy - Director
Appointment date: 15 May 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 15 May 2013
Christopher Stone - Director
Appointment date: 18 Jun 2014
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 18 Jun 2014
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