Ac Sunshine Property Holding Limited was registered on 23 Nov 2015 and issued a number of 9429042081135. This registered LTD company has been supervised by 3 directors: Ying Jian Wang - an active director whose contract began on 23 Nov 2015,
Xuejiao Cai - an active director whose contract began on 23 Nov 2015,
Yingjian Wang - an active director whose contract began on 23 Nov 2015.
According to BizDb's database (updated on 28 Apr 2024), the company filed 1 address: 20 Rapallo Place, Farm Cove, Auckland, 2012 (category: registered, service).
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Y & X Family Trustee Limited (an entity) located at Farm Cove, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wang, Ying Jian - located at Farm Cove, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Cai, Xuejiao, located at Farm Cove, Auckland (a director). Ac Sunshine Property Holding Limited was classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
703a Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Y & X Family Trustee Limited Shareholder NZBN: 9429046731227 |
Farm Cove Auckland 2012 New Zealand |
17 Oct 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wang, Ying Jian |
Farm Cove Auckland 2012 New Zealand |
06 Apr 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Cai, Xuejiao |
Farm Cove Auckland 2012 New Zealand |
06 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Wang, Yingjian |
Mount Roskill Auckland 1041 New Zealand |
23 Nov 2015 - 17 Oct 2019 |
Director | Cai, Xuejiao |
Mount Roskill Auckland 1041 New Zealand |
23 Nov 2015 - 17 Oct 2019 |
Ying Jian Wang - Director
Appointment date: 23 Nov 2015
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 29 Mar 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 03 Nov 2020
Xuejiao Cai - Director
Appointment date: 23 Nov 2015
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 29 Mar 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 03 Nov 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 23 Nov 2015
Yingjian Wang - Director
Appointment date: 23 Nov 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 23 Nov 2015
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