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General information

Sunshine Yellow Holdings Limited

Type: NZ Limited Company (Ltd)
9429033835563
New Zealand Business Number
1871528
Company Number
Registered
Company Status

Sunshine Yellow Holdings Limited (issued an NZ business number of 9429033835563) was started on 24 Oct 2006. 2 addresses are in use by the company: Level 1, 205 Princes Street, Dunedin, 9016 (type: registered, physical). C/O Van Aart Sycamore Lawyers Ltd, 1St Floor, Radio Otago House, 248 Cumberland Street, Dunedin 9016 had been their registered address, up until 10 Sep 2013. Sunshine Yellow Holdings Limited used other aliases, namely: Cristal Properties Limited from 24 Oct 2006 to 24 May 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Van Aart, Macaela Jayne (an individual) located at Dunedin postcode 9010. Our database was updated on 17 May 2024.

Current address Type Used since
Level 1, 205 Princes Street, Dunedin, 9016 Registered & physical & service 10 Sep 2013
Last updated:
Directors
Name and Address Role Period
Michael Egbert Van Aart
Dunedin Central, Dunedin, 9016
Address used since 24 Sep 2013
Director 24 Oct 2006 - current
Macaela Jayne Van Aart
Vauxhall, Dunedin, 9013
Address used since 25 May 2021
Director 25 May 2021 - current
Jared Marc Palmer
Dunedin 9013,
Address used since 21 Jan 2010
Director 24 Oct 2006 - 14 Sep 2015
Addresses
Previous address Type Period
C/o Van Aart Sycamore Lawyers Ltd, 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin 9016 Registered & physical 28 Jan 2010 - 10 Sep 2013
La Hood Van Aart Law, 1st Floor Radio Otago House, 248 Cumberland Street, Dunedin Physical & registered 14 Dec 2007 - 28 Jan 2010
C/o La Hood Allen, 1st Floor, Bnz Building, Cnr Moray Place & George Street, Dunedin Registered & physical 24 Oct 2006 - 14 Dec 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Van Aart, Macaela Jayne
Individual 		Dunedin
9010 		14 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Van Aart, Michael Egbert
Individual 		Dunedin Central
Dunedin
9016 		24 Oct 2006 - 14 Sep 2015
Palmer, Jared Marc
Individual 		20 Rewa Street
Dunedin 9013
 24 Oct 2006 - 14 Sep 2015
Location
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