The Sunshine Investments Company Limited, a registered company, was started on 19 Jul 1999. 9429037530822 is the New Zealand Business Number it was issued. "Business administrative service" (business classification N729110) is how the company is categorised. This company has been managed by 2 directors: Julie Glynis Thornton - an active director whose contract started on 19 Jul 1999,
John Wayne Thornton - an active director whose contract started on 19 Jul 1999.
Last updated on 30 Apr 2024, our database contains detailed information about 1 address: 1420 Hamurana Road, Rotorua South, Bay Of Plenty, 3074 (type: registered, physical).
The Sunshine Investments Company Limited had been using 64 Hillside Road, Mount Wellington, Auckland as their registered address up until 29 Sep 2015.
Previous names used by this company, as we identified at BizDb, included: from 19 Jul 1999 to 23 Dec 1999 they were called J & J Thornton Investments Limited.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50%).
Principal place of activity
1420 Hamurana Road, Rotorua South, Bay Of Plenty, 3074 New Zealand
Previous addresses
Address: 64 Hillside Road, Mount Wellington, Auckland, 1062 New Zealand
Registered & physical address used from 15 Sep 2014 to 29 Sep 2015
Address: 91 Meadow Peak, 82 Palm Meadow, Mainbeach, Queensland, Australia New Zealand
Physical address used from 25 Mar 2009 to 15 Sep 2014
Address: 1327 Victoria Street, Hamilton
Physical address used from 04 Sep 2003 to 25 Mar 2009
Address: 1327 Victoria Street, Hamilton New Zealand
Registered address used from 04 Sep 2003 to 15 Sep 2014
Address: Mobile Accounting Services, 1st Floor, 6 Princes St, Hamilton
Registered address used from 12 Apr 2000 to 04 Sep 2003
Address: Mobile Accounting Services, 1st Floor, 6 Princes St, Hamilton
Physical address used from 19 Jul 1999 to 04 Sep 2003
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Thornton, John Wayne |
Rotorua South Bay Of Plenty 3074 New Zealand |
19 Jul 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thornton, Julie Glynis |
Rotorua South Bay Of Plenty 3074 New Zealand |
19 Jul 1999 - |
Julie Glynis Thornton - Director
Appointment date: 19 Jul 1999
Address: Rotorua South, Bay Of Plenty 3074, 3074 New Zealand
Address used since 09 Sep 2015
John Wayne Thornton - Director
Appointment date: 19 Jul 1999
Address: Rotorua South, Bay Of Plenty, 3074 New Zealand
Address used since 09 Sep 2015
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