Sgh Sunshine Limited, a registered company, was launched on 02 Oct 2006. 9429033855707 is the New Zealand Business Number it was issued. "Private hotel - short term accommodation" (ANZSIC H440055) is how the company is categorised. The company has been run by 1 director, named Alan Walton Robertson - an active director whose contract started on 02 Oct 2006.
Updated on 09 Mar 2024, our database contains detailed information about 1 address: Level 4, The Learning Wave House, 9 Hargreaves St, Freemans Bay, Auckland, 1011 (category: registered, physical).
Sgh Sunshine Limited had been using Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland as their registered address up to 06 Apr 2017.
Previous aliases for this company, as we established at BizDb, included: from 02 Oct 2006 to 21 Sep 2007 they were called Strata Group Australia Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 2 shares (2%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 98 shares (98%).
Principal place of activity
Level 4, The Learning Wave House, 9 Hargreaves St, Freemans Bay, Auckland, 1011 New Zealand
Previous address
Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered & physical address used from 02 Oct 2006 to 06 Apr 2017
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Robertson, Alan Walton |
Freemans Bay Auckland 1011 New Zealand |
02 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Robertson, Alan Walton |
Freemans Bay Auckland 1011 New Zealand |
02 Oct 2006 - |
| Entity (NZ Limited Company) | A D Law Trustees Limited Shareholder NZBN: 9429037072810 |
Level 8, Forsyth Barr Tower 55-65 Shortland Street, Auckland |
02 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robertson, Ingrid Margaret |
Rototuna Hamilton New Zealand |
02 Oct 2006 - 14 Jan 2021 |
Alan Walton Robertson - Director
Appointment date: 02 Oct 2006
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 26 Aug 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Dec 2012
Strata Securities Limited
Level 4
Unimarket Holdings Limited
9a Hargreaves Street
Unimarket Nz Limited
9a Hargreaves Street
The Learning Wave Limited
Level 3
Strata Advances Limited
Level 4, The Learning Wave House
Strata Funding Limited
9 Hargreaves Street
Chambers Limited
152 Fanshawe Street
Hadlow Millbrook Limited
202 Ponsonby Road
Latitude 37 Accommodation Limited
Sales Office
Point Residence Limited
62 St Marys Rd
The Store Camp Limited
L4, 152 Fanshawe Street
Worldmark By Wyndham (nz) Limited
100-120 Beaumont Street