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General information

Sunshine Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429033249315
New Zealand Business Number
1965731
Company Number
Registered
Company Status

Sunshine Property Holdings Limited (New Zealand Business Number 9429033249315) was launched on 20 Jul 2007. 5 addresess are in use by the company: 34 Carlton Street, Hillsborough, Auckland, 1042 (type: physical, registered). 6 Pearsons Avenue, Claudelands, Hamilton had been their registered address, until 05 Feb 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Peacock, Mark Ian (an individual) located at Hillsborough, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Peacock, Yun (an individual) - located at Hillsborough, Auckland. The Businesscheck database was updated on 08 Apr 2024.

Current address Type Used since
6 Pearsons Avenue, Claudelands, Hamilton, 3214 Other (Address For Share Register) 24 Nov 2015
34 Carlton Street, Hillsborough, Auckland, 1042 Other (Address For Share Register) & shareregister (Address For Share Register) 26 Jan 2018
34 Carlton Street, Hillsborough, Auckland, 1042 Physical & registered & service 05 Feb 2018
Last updated:
Directors
Name and Address Role Period
Mark Ian Peacock
Hillsborough, Auckland, 1042
Address used since 31 Jul 2018
Claudelands, Hamilton, 3214
Address used since 24 Nov 2015
Director 20 Jul 2007 - current
Yun Peacock
Hillsborough, Auckland, 1042
Address used since 31 Jul 2018
Claudelands, Hamilton, 3214
Address used since 24 Nov 2015
Director 20 Jul 2007 - current
Addresses
Previous address Type Period
6 Pearsons Avenue, Claudelands, Hamilton, 3214 Registered & physical 02 Dec 2015 - 05 Feb 2018
34 Carlton Street, Hillsborough, Auckland, 1042 Registered & physical 21 Nov 2014 - 02 Dec 2015
12b Onslow Avenue, Epsom, Auckland, 1023 Physical & registered 03 Dec 2013 - 21 Nov 2014
3/8 Orakau Avenue, Epsom, Auckland Registered & physical 20 Jul 2007 - 03 Dec 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Peacock, Mark Ian
Individual 		Hillsborough
Auckland
1042 		20 Jul 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Peacock, Yun
Individual 		Hillsborough
Auckland
1042 		20 Jul 2007 - current
Location
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