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Ac Sunshine Investment Limited

Type: NZ Limited Company (Ltd)
9429030764408
NZBN
3743175
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641945
Industry classification code
Service To Finance And Investment Nec
Industry classification description
Current address
20 Rapallo Place
Farm Cove
Auckland 2012
New Zealand
Physical & registered & service address used since 10 Mar 2021

Ac Sunshine Investment Limited was started on 05 Mar 2012 and issued a number of 9429030764408. The registered LTD company has been managed by 3 directors: Xuejiao Cai - an active director whose contract began on 05 Mar 2012,
Ying Jian Wang - an active director whose contract began on 05 Mar 2012,
Yingjian Wang - an active director whose contract began on 05 Mar 2012.
As stated in our database (last updated on 17 Mar 2024), this company uses 1 address: 20 Rapallo Place, Farm Cove, Auckland, 2012 (category: physical, registered).
Until 10 Mar 2021, Ac Sunshine Investment Limited had been using 24A Falstaff Place, Half Moon Bay, Auckland as their physical address.
A total of 100 shares are allotted 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 per cent shares (exactly 1 share) and includes
Wang, Ying Jian - located at Farm Cove, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Cai, Xuejiao, located at Farm Cove, Auckland (a director). Ac Sunshine Investment Limited is classified as "Service to finance and investment nec" (business classification K641945).

Addresses

Principal place of activity

24a Falstaff Place, Half Moon Bay, Auckland, 2012 New Zealand


Previous addresses

Address: 24a Falstaff Place, Half Moon Bay, Auckland, 2012 New Zealand

Physical & registered address used from 10 Mar 2016 to 10 Mar 2021

Address: 75 Freeland Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 05 Mar 2012 to 10 Mar 2016

Contact info
64 9 6251234
04 Mar 2019 Phone
admin@bicare.co.nz
Email
No website
Website
www.bicare.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

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
Individual Wang, Ying Jian Half Moon Bay
Auckland
2012
New Zealand
Director Cai, Xuejiao Half Moon Bay
Auckland
2012
New Zealand
Director Wang, Yingjian Half Moon Bay
Auckland
2012
New Zealand
Directors

Xuejiao Cai - Director

Appointment date: 05 Mar 2012

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 02 Mar 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 29 Feb 2016


Ying Jian Wang - Director

Appointment date: 05 Mar 2012

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 02 Mar 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 29 Feb 2016


Yingjian Wang - Director

Appointment date: 05 Mar 2012

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 29 Feb 2016

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