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The Sunshine Investments Company Limited

Type: NZ Limited Company (Ltd)
9429037530822
NZBN
970129
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
1420 Hamurana Road
Rotorua South
Bay Of Plenty 3074
New Zealand
Registered & physical & service address used since 29 Sep 2015

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%).

Addresses

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

Contact info
64 272 150412
Phone
stmwayne@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Thornton, John Wayne Rotorua South
Bay Of Plenty
3074
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thornton, Julie Glynis Rotorua South
Bay Of Plenty
3074
New Zealand
Directors

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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