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General information

Waiheke Sunshine Limited

Type: NZ Limited Company (Ltd)
9429031704304
New Zealand Business Number
2386589
Company Number
Removed
Company Status

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Blair, Judy
Individual 		Ostend
Waiheke Island
1081 		02 Feb 2010 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Boon, Daniel Joseph
Individual 		Ostend
Waiheke Island
1081 		02 Feb 2010 - current
Location
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