General information

Sgh Sunshine Limited

Type: NZ Limited Company (Ltd)
9429033855707
New Zealand Business Number
1868343
Company Number
Registered
Company Status
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description

Sgh Sunshine Limited (issued an NZ business number of 9429033855707) was incorporated on 02 Oct 2006. 2 addresses are currently in use by the company: Level 4, The Learning Wave House, 9 Hargreaves St, Freemans Bay, Auckland, 1011 (type: registered, physical). Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, up until 06 Apr 2017. Sgh Sunshine Limited used other aliases, namely: Strata Group Australia Limited from 02 Oct 2006 to 21 Sep 2007. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2 per cent of shares), namely:
Robertson, Alan Walton (an individual) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Robertson, Alan Walton (an individual) - located at Freemans Bay, Auckland,
A D Law Trustees Limited (an entity) - located at Level 8, Forsyth Barr Tower, 55-65 Shortland Street, Auckland. "Private hotel - short term accommodation" (ANZSIC H440055) is the category the Australian Bureau of Statistics issued Sgh Sunshine Limited. The Businesscheck database was last updated on 18 Apr 2024.

Current address Type Used since
Level 4, The Learning Wave House, 9 Hargreaves St, Freemans Bay, Auckland, 1011 Registered & physical & service 06 Apr 2017
Contact info
64 9 3605252
Phone (Phone)
alan@stratafunding.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alan Walton Robertson
Freemans Bay, Auckland, 1011
Address used since 26 Aug 2019
Freemans Bay, Auckland, 1011
Address used since 01 Dec 2012
Director 02 Oct 2006 - current
Addresses
Principal place of activity
Level 4, The Learning Wave House , 9 Hargreaves St , Freemans Bay, Auckland , 1011
Previous address Type Period
Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland Registered & physical 02 Oct 2006 - 06 Apr 2017
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: 2
Shareholder Name Address Period
Robertson, Alan Walton
Individual
Freemans Bay
Auckland
1011
02 Oct 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Robertson, Alan Walton
Individual
Freemans Bay
Auckland
1011
02 Oct 2006 - current
A D Law Trustees Limited
Shareholder NZBN: 9429037072810
Entity (NZ Limited Company)
Level 8, Forsyth Barr Tower
55-65 Shortland Street, Auckland
02 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Robertson, Ingrid Margaret
Individual
Rototuna
Hamilton
02 Oct 2006 - 14 Jan 2021
Location
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Strata Advances Limited
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Strata Funding Limited
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