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).
Principal place of activity
861 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Shan, Min |
Kaurilands Road Titirangi Auckland 0604 New Zealand |
28 Jul 2008 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Sun, Qianyin |
Kaurilands Road Titirangi Auckland 0604 New Zealand |
28 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sun, Huayi |
Titirangi Auckland 0604 New Zealand |
30 Apr 2019 - 19 Nov 2019 |
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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