General information

Ac Sunshine Investment Limited

Type: NZ Limited Company (Ltd)
9429030764408
New Zealand Business Number
3743175
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641945 - Service To Finance And Investment Nec
Industry classification codes with description

Ac Sunshine Investment Limited (New Zealand Business Number 9429030764408) was launched on 05 Mar 2012. 2 addresses are in use by the company: 20 Rapallo Place, Farm Cove, Auckland, 2012 (type: physical, registered). 24A Falstaff Place, Half Moon Bay, Auckland had been their physical address, up until 10 Mar 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Y & X Family Trustee Limited (an entity) located at Farm Cove, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wang, Ying Jian (a director) - located at Farm Cove, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cai, Xuejiao, located at Farm Cove, Auckland (a director). "Service to finance and investment nec" (ANZSIC K641945) is the category the ABS issued Ac Sunshine Investment Limited. Our information was updated on 17 Mar 2024.

Current address Type Used since
20 Rapallo Place, Farm Cove, Auckland, 2012 Physical & registered & service 10 Mar 2021
Contact info
64 9 6251234
Phone (Phone)
admin@bicare.co.nz
Email
No website
Website
www.bicare.co.nz
Website
Directors
Name and Address Role Period
Xuejiao Cai
Farm Cove, Auckland, 2012
Address used since 02 Mar 2021
Half Moon Bay, Auckland, 2012
Address used since 29 Feb 2016
Director 05 Mar 2012 - current
Ying Jian Wang
Farm Cove, Auckland, 2012
Address used since 02 Mar 2021
Half Moon Bay, Auckland, 2012
Address used since 29 Feb 2016
Director 05 Mar 2012 - current
Yingjian Wang
Half Moon Bay, Auckland, 2012
Address used since 29 Feb 2016
Director 05 Mar 2012 - current
Addresses
Principal place of activity
24a Falstaff Place , Half Moon Bay , Auckland , 2012
Previous address Type Period
24a Falstaff Place, Half Moon Bay, Auckland, 2012 Physical & registered 10 Mar 2016 - 10 Mar 2021
75 Freeland Avenue, Mount Roskill, Auckland, 1041 Registered & physical 05 Mar 2012 - 10 Mar 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Y & X Family Trustee Limited
Shareholder NZBN: 9429046731227
Entity (NZ Limited Company)
Farm Cove
Auckland
2012
17 Oct 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wang, Ying Jian
Director
Farm Cove
Auckland
2012
06 Apr 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cai, Xuejiao
Director
Farm Cove
Auckland
2012
06 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Wang, Ying Jian
Individual
Half Moon Bay
Auckland
2012
24 Apr 2019 - 17 Oct 2019
Cai, Xuejiao
Director
Half Moon Bay
Auckland
2012
05 Mar 2012 - 17 Oct 2019
Wang, Yingjian
Director
Half Moon Bay
Auckland
2012
05 Mar 2012 - 24 Apr 2019
Location
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