General information
Sunshine Boulevard Limited
Type: NZ Limited Company (Ltd)9429036154739
New Zealand Business Number
1271633
Company Number
Registered
Company Status
Sunshine Boulevard Limited (issued a business number of 9429036154739) was launched on 31 Jan 2003. 2 addresses are in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, service). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their physical address, until 14 Apr 2014. 10000 shares are allocated to 24 shareholders who belong to 15 shareholder groups. The first group consists of 1 entity and holds 500 shares (5% of shares), namely:
David, Yee (an individual) located at Christchurch 8025. As far as the second group is concerned, a total of 3 shareholders hold 6.67% of all shares (667 shares); it includes
Yee, David (an individual) - located at Christchurch 8025,
Ng, Beverley (an individual) - located at Christchurch 8041,
Ng, Tony (an individual) - located at Christchurch 8041. Moving on to the next group of shareholders, share allotment (667 shares, 6.67%) belongs to 1 entity, namely:
Wong, Frances, located at Dunedin 9010 (an individual). The Businesscheck data was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & service & registered | 14 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ung Tien Lim
Avonhead, Christchurch, 8042
Address used since 15 Mar 2010 |
Director | 31 Jan 2003 - current |
|
Geoffrey Yee
Christchurch, 7676
Address used since 19 May 2015 |
Director | 31 Jan 2003 - current |
|
Frederick Pau
Remuera, Auckland, 1050
Address used since 31 Aug 2015 |
Director | 31 Jan 2003 - current |
|
Robin Kane Wah
Kennedys Bush, Christchurch, 8025
Address used since 03 Mar 2009 |
Director | 29 Oct 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Physical & registered | 23 May 2011 - 14 Apr 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical & registered | 20 Apr 2009 - 23 May 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 22 Jun 2006 - 20 Apr 2009 |
| 236 Armagh Street, Christchurch | Registered & physical | 31 Jan 2003 - 22 Jun 2006 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
19 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
David, Yee Individual |
Christchurch 8025 |
28 May 2004 - current |
Shares Allocation #2 Number of Shares: 667
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, David Individual |
Christchurch 8025 |
28 May 2004 - current |
|
Ng, Beverley Individual |
Christchurch 8041 |
28 May 2004 - current |
|
Ng, Tony Individual |
Christchurch 8041 |
28 May 2004 - current |
Shares Allocation #3 Number of Shares: 667
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Frances Individual |
Dunedin 9010 |
28 May 2004 - current |
Shares Allocation #4 Number of Shares: 167
| Shareholder Name | Address | Period |
|---|---|---|
|
Croot, Selina Individual |
Christchurch 8042 |
28 May 2004 - current |
|
Yee, David Individual |
Christchurch 8025 |
28 May 2004 - current |
Shares Allocation #5 Number of Shares: 667
| Shareholder Name | Address | Period |
|---|---|---|
|
Triplet Trustees Limited Shareholder NZBN: 9429042179054 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
12 Oct 2023 - current |
|
King, Sharon Individual |
Christchurch 8042 |
28 May 2004 - current |
|
King, Raymond Individual |
Christchurch 8042 |
28 May 2004 - current |
Shares Allocation #6 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Armagh Trustee Services Limited Shareholder NZBN: 9429037730307 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
28 May 2004 - current |
|
Ramsbottom-isherwood, Robin Individual |
100 Moorhouse Avenue Christchurch 8011 |
28 May 2004 - current |
|
Anderson, David Individual |
100 Moorhouse Avenue Christchurch 8011 |
28 May 2004 - current |
Shares Allocation #7 Number of Shares: 667
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Geoffrey Individual |
Christchurch 7676 |
31 Jan 2003 - current |
|
Perla Trustee Services Limited Shareholder NZBN: 9429036838424 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
19 Jul 2010 - current |
Shares Allocation #8 Number of Shares: 332
| Shareholder Name | Address | Period |
|---|---|---|
|
Yamazaki, Naohika Individual |
Kennedys Bush Christchurch 8025 |
14 Mar 2017 - current |
Shares Allocation #9 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ling, Aley Individual |
Christchurch 8053 |
28 May 2004 - current |
Shares Allocation #10 Number of Shares: 333
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonard, Haydn James Individual |
Springlands Blenheim 7201 |
18 Jul 2013 - current |
Shares Allocation #11 Number of Shares: 1332
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Geoffrey Individual |
Christchurch 7676 |
31 Jan 2003 - current |
Shares Allocation #12 Number of Shares: 334
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Gee Shee Individual |
Christchurch 8025 |
28 May 2004 - current |
Shares Allocation #13 Number of Shares: 667
| Shareholder Name | Address | Period |
|---|---|---|
|
Pau, Ai Lan Individual |
Remuera Auckland 1050 |
28 May 2004 - current |
Shares Allocation #14 Number of Shares: 667
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Marina Individual |
Kennedys Bush Christchurch 8025 |
28 May 2004 - current |
|
Wah, Gwenda Individual |
Kennedys Bush Christchurch 8025 |
28 May 2004 - current |
Shares Allocation #15 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Ung Tien Individual |
Christchurch 8042 |
28 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hereford Trustees (2006) Limited Shareholder NZBN: 9429034330562 Company Number: 1761510 Entity |
28 Apr 2008 - 18 Oct 2016 | |
|
Triplet Trustees Limited Shareholder NZBN: 9429042179054 Company Number: 5886108 Entity |
Christchurch Central Christchurch Null 8013 |
18 Oct 2016 - 12 Oct 2023 |
|
Seigo Holdings Limited Shareholder NZBN: 9429037672799 Company Number: 943683 Entity |
28 May 2004 - 14 Mar 2017 | |
|
Silver Star Developments Limited Shareholder NZBN: 9429035775478 Company Number: 1395470 Entity |
20 Aug 2004 - 19 Jul 2010 | |
|
Thompson, Brett Individual |
Christchurch 8042 |
28 May 2004 - 28 Mar 2008 |
|
Hereford Trustees (2006) Limited Shareholder NZBN: 9429034330562 Company Number: 1761510 Entity |
28 Apr 2008 - 18 Oct 2016 | |
|
Wah, Robin Kane Individual |
Hyde Park Avonhead, Christchurch |
28 May 2004 - 28 May 2004 |
|
Silver Star Developments Limited Shareholder NZBN: 9429035775478 Company Number: 1395470 Entity |
20 Aug 2004 - 19 Jul 2010 | |
|
Anderson, Janine Marie Individual |
Christchurch |
28 May 2004 - 28 May 2004 |
|
Anderson, Tony James Individual |
Christchurch |
28 May 2004 - 28 May 2004 |
|
Seigo Holdings Limited Shareholder NZBN: 9429037672799 Company Number: 943683 Entity |
28 May 2004 - 14 Mar 2017 |
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