General information

New Zealand Sunshine Investment Limited

Type: NZ Limited Company (Ltd)
9429034347959
New Zealand Business Number
1757599
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

New Zealand Sunshine Investment Limited (NZBN 9429034347959) was started on 24 Jan 2006. 1 address is currently in use by the company: 1 Longbow Terrace, Flagstaff, Hamilton, 3210 (type: registered, physical). 16 Cole Thomas Place, Huntington, Hamilton had been their registered address, up until 20 Oct 2017. New Zealand Sunshine Investment Limited used more aliases, namely: New Zealand F&R Property Sales and Services Limited from 24 Jan 2006 to 21 Dec 2006. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (30% of shares), namely:
Hongji Zhou (an individual) located at Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 35% of all shares (exactly 35 shares); it includes
Jianrong Zhou (a director) - located at Flagstaff, Hamilton. Next there is the 3rd group of shareholders, share allocation (35 shares, 35%) belongs to 1 entity, namely:
Min Sun, located at Flagstaff, Hamilton (an individual). "Cafe operation" (ANZSIC H451110) is the classification the ABS issued to New Zealand Sunshine Investment Limited. The Businesscheck information was updated on 01 Dec 2021.

Current address Type Used since
1 Longbow Terrace, Flagstaff, Hamilton, 3210 Registered & physical 20 Oct 2017
Contact info
64 79499 043
Phone (Phone)
richardsun1976@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Min Sun
Flagstaff, Hamilton, 3210
Address used since 12 Oct 2017
Huntington, Hamilton, 3210
Address used since 01 Jan 2013
Director 24 Jan 2006 - current
Jianrong Zhou
Flagstaff, Hamilton, 3210
Address used since 12 Oct 2017
Director 12 Oct 2017 - current
Jianrong Zhou
Hamilton, 3214
Address used since 30 Aug 2008
Director 30 Aug 2008 - 31 Mar 2011
Xu Chen
Hamilton,
Address used since 24 Jan 2006
Director 24 Jan 2006 - 01 May 2006
Addresses
Principal place of activity
1 Longbow Terrace , Flagstaff , Hamilton , 3210
Previous address Type Period
16 Cole Thomas Place, Huntington, Hamilton, 3210 Registered & physical 24 Jul 2013 - 20 Oct 2017
35c Enderley Avenue, Enderley, Hamilton Physical & registered 19 Oct 2007 - 24 Jul 2013
15b Edgecumbe Street, Hamilton Physical & registered 24 Jan 2006 - 19 Oct 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Dec 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Hongji Zhou
Individual
Flagstaff
Hamilton
3210
14 Mar 2021 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Jianrong Zhou
Director
Flagstaff
Hamilton
3210
16 Oct 2017 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Min Sun
Individual
Flagstaff
Hamilton
3210
02 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Jianrong Zhou
Individual
Hamilton
02 Sep 2008 - 24 Sep 2012
Min Sun
Individual
Hamilton
24 Jan 2006 - 12 Oct 2007
Xu Chen
Individual
Hamilton
24 Jan 2006 - 27 Jun 2010
Location
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