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New Zealand Sunshine International Company Limited

Type: NZ Limited Company (Ltd)
9429032632897
NZBN
2157821
Company Number
Registered
Company Status
100290243
GST Number
No Abn Number
Australian Business Number
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
861 Dominion Road
Mount Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 28 Jul 2008
861dominion Road
Mount Roskill
Auckland 1041
New Zealand
Postal & office & delivery address used since 25 Mar 2021

New Zealand Sunshine International Company Limited was incorporated on 28 Jul 2008 and issued a New Zealand Business Number of 9429032632897. The registered LTD company has been run by 2 directors: Qianyin Sun - an active director whose contract started on 28 Jul 2008,
Min Shan - an inactive director whose contract started on 28 Jul 2008 and was terminated on 20 Jun 2018.
As stated in our data (last updated on 20 Mar 2024), this company registered 1 address: 861Dominion Road, Mount Roskill, Auckland, 1041 (category: postal, office).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Shan, Min (an individual) located at Kaurilands Road, Titirangi Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Sun, Qianyin - located at Kaurilands Road, Titirangi Auckland. New Zealand Sunshine International Company Limited has been categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).

Addresses

Principal place of activity

861 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand

Contact info
64 9 6291100
25 Mar 2019 Phone
kathysun2018@gmail.com
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
kathysun2018@gmail.com
25 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Shan, Min Kaurilands Road
Titirangi Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Sun, Qianyin Kaurilands Road
Titirangi Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sun, Huayi Titirangi
Auckland
0604
New Zealand
Directors

Qianyin Sun - Director

Appointment date: 28 Jul 2008

Address: Kaurilands Road, Titirangi Auckland, 0604 New Zealand

Address used since 25 Mar 2021

Address: Titirangi, Auckland, 0600 New Zealand

Address used since 24 Mar 2013


Min Shan - Director (Inactive)

Appointment date: 28 Jul 2008

Termination date: 20 Jun 2018

Address: Titirangi, Auckland, 0600 New Zealand

Address used since 24 Mar 2013

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