Sunshine 365 Homes Limited
Type: NZ Limited Company (Ltd)Sunshine 365 Homes Limited (issued an NZ business number of 9429041196472) was registered on 17 Apr 2014. 6 addresess are currently in use by the company: 3A Inchinnam Road, Flat Bush, Auckland, 2016 (type: service, registered). 17 Keppoch Court, Dannemora, Auckland had been their registered address, until 26 Aug 2020. Sunshine 365 Homes Limited used other aliases, namely: Sunshine 365 Limited from 28 Mar 2014 to 03 Dec 2014. 30000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 15000 shares (50 per cent of shares), namely:
Chen, Yu (an individual) located at Sunnyhills, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 15000 shares); it includes
Chen, Qian (an individual) - located at Sunnyhills, Auckland. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the classification the ABS issued Sunshine 365 Homes Limited. The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Manor Park, Sunnyhills, Auckland, 2010 | Registered & physical & service | 26 Aug 2020 |
| 3a Inchinnam Road, Flat Bush, Auckland, 2016 | Postal & office | 30 May 2023 |
| 3a Inchinnam Road, Flat Bush, Auckland, 2016 | Service & registered | 08 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Yu Chen
Sunnyhills, Auckland, 2010
Address used since 03 Nov 2020
Auckland, 2016
Address used since 18 Apr 2019 |
Director | 18 Apr 2019 - current |
|
Long Chen
East Tamaki Heights, Auckland, 2016
Address used since 15 Apr 2016
Howick, Auckland, 2016
Address used since 02 Nov 2018 |
Director | 17 Apr 2014 - 11 Sep 2019 |
| Previous address | Type | Period |
|---|---|---|
| 17 Keppoch Court, Dannemora, Auckland, 2016 | Registered & physical | 13 Jun 2018 - 26 Aug 2020 |
| 11 Mullagh Place, East Tamaki Heights, Auckland, 2016 | Physical & registered | 26 Apr 2016 - 13 Jun 2018 |
| 6 Eaglemont Drive, East Tamaki Heights, Auckland, 2016 | Physical & registered | 13 Oct 2014 - 26 Apr 2016 |
| 58 Coachman Drive, Flat Bush, Auckland, 2016 | Registered & physical | 17 Apr 2014 - 13 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yu Individual |
Sunnyhills Auckland 2010 |
01 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Qian Individual |
Sunnyhills Auckland 2010 |
01 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Long Individual |
Sunnyhills Auckland 2010 |
17 Apr 2014 - 12 Jan 2021 |
|
Chen, Zhuangming Individual |
Flat Bush Auckland 2016 |
17 Apr 2014 - 01 Dec 2014 |
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