The Sunshine Smile Company Limited
Type: NZ Limited Company (Ltd)The Sunshine Smile Company Limited (issued an NZBN of 9429030583207) was started on 18 Jul 2012. 5 addresess are currently in use by the company: Dainty Metropolis, Suite 2K, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: postal, delivery). Dainty Metropolis, Suit 2K 1 Courthouse Lane, Auckland Central, Auckland had been their registered address, up to 13 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Veritas Capital Nz Limited (an entity) located at Burswood, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Lee, Sik Sik Gwen (an individual) - located at Hillcrest, Auckland. "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued The Sunshine Smile Company Limited. The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Dainty Metropolis, Suite 2k, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Physical & registered & service | 13 Mar 2018 |
| Dainty Metropolis, Suite 2k, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Postal & delivery & office | 06 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sik Sik Gwen Lee
Hillcrest, Auckland, 0627
Address used since 07 May 2018 |
Director | 07 May 2018 - current |
|
Wen Hao Lee
Burswood, Auckland, 2013
Address used since 06 May 2018 |
Director | 06 May 2018 - 01 Sep 2019 |
|
Sik Sik Gwen Lee
Hillcrest, Auckland, 0627
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - 07 May 2018 |
| Suite 2k, 1 Courthouse Lane , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Dainty Metropolis, Suit 2k 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Registered & physical | 12 Mar 2018 - 13 Mar 2018 |
| Esquires Metropolis, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Registered & physical | 15 Aug 2012 - 12 Mar 2018 |
| 129 Eban Avenue, Hillcrest, Auckland, 0627 | Physical & registered | 18 Jul 2012 - 15 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Veritas Capital NZ Limited Shareholder NZBN: 9429042318989 Entity (NZ Limited Company) |
Burswood Auckland 2013 |
27 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Sik Sik Gwen Individual |
Hillcrest Auckland 0627 |
24 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Veritas Capital NZ Limited Shareholder NZBN: 9429042318989 Company Number: 5974612 Entity |
19 May 2018 - 22 Aug 2018 | |
|
Veritas Capital NZ Limited Shareholder NZBN: 9429042318989 Company Number: 5974612 Entity |
19 May 2018 - 22 Aug 2018 | |
|
Veritas International Financial Services Limited Shareholder NZBN: 9429042318989 Company Number: 5974612 Entity |
19 May 2018 - 22 Aug 2018 | |
|
Lee, Wen Hao Individual |
Burswood Auckland 2013 |
22 Aug 2018 - 27 Sep 2019 |
|
Yu, Deyong Individual |
Hillcrest Auckland 0627 |
18 Jul 2012 - 27 Feb 2018 |
|
Veritas Capital Limited Shareholder NZBN: 9429042318989 Company Number: 5974612 Entity |
19 May 2018 - 22 Aug 2018 | |
|
Lee, Sik Sik Gwen Individual |
Hillcrest Auckland 0627 |
18 Jul 2012 - 19 May 2018 |
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