Waiheke Sunshine Limited (issued an NZ business identifier of 9429031704304) was started on 02 Feb 2010. 2 addresses are in use by the company: 142 Ocean View Road, Oneroa, Waiheke Island, 1081 (type: registered, physical). 2 Belgium Street, Ostend, Waiheke Island had been their registered address, up to 11 Sep 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
Blair, Judy (an individual) located at Ostend, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Boon, Daniel Joseph (an individual) - located at Ostend, Waiheke Island. The Businesscheck database was last updated on 30 Sep 2023.
Current address | Type | Used since |
---|---|---|
142 Ocean View Road, Oneroa, Waiheke Island, 1081 | Registered & physical & service | 11 Sep 2013 |
Name and Address | Role | Period |
---|---|---|
Daniel Joseph Boon
Ostend, Waiheke Island, 1081
Address used since 10 Sep 2015 |
Director | 02 Feb 2010 - current |
Judy Blair
Ostend, Waiheke Island, 1081
Address used since 10 Sep 2015 |
Director | 02 Feb 2010 - current |
Previous address | Type | Period |
---|---|---|
2 Belgium Street, Ostend, Waiheke Island, 1081 | Registered & physical | 03 Oct 2011 - 11 Sep 2013 |
C-harrop & Hargrave, 2 Belgium Street, Ostend, Waiheke Island 1081 | Physical & registered | 02 Feb 2010 - 03 Oct 2011 |
C/-harrop & Hargrave, 2 Belgium Street, Ostend, Waiheke Island 1081 | Physical & registered | 02 Feb 2010 - 03 Oct 2011 |
Shareholder Name | Address | Period |
---|---|---|
Blair, Judy Individual |
Ostend Waiheke Island 1081 |
02 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Boon, Daniel Joseph Individual |
Ostend Waiheke Island 1081 |
02 Feb 2010 - current |
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