General information
Sunshine Ict Limited
Type: NZ Limited Company (Ltd)9429030735880
New Zealand Business Number
3759216
Company Number
Registered
Company Status
Sunshine Ict Limited (issued a business number of 9429030735880) was started on 27 Mar 2012. 2 addresses are in use by the company: Unit 23 Lynn Park Terrace, 12 Ambrico Place, New Lynn, Auckland, 0600 (type: registered, physical). Flat 1, 56 Aberdeen Road, Campbells Bay, Auckland had been their physical address, up to 18 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Xiao, Liliang (an individual) located at New Lynn, Auckland postcode 0600. Our database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 23 Lynn Park Terrace, 12 Ambrico Place, New Lynn, Auckland, 0600 | Service & physical | 18 May 2022 |
| Unit 23 Lynn Park Terrace, 12 Ambrico Place, New Lynn, Auckland, 0600 | Registered | 19 May 2022 |
Contact info
sunshineict@msn.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Liliang Xiao
New Lynn, Auckland, 0600
Address used since 11 May 2022 |
Director | 11 May 2022 - current |
|
Shuguang Xiao
Campbells Bay, Auckland, 0620
Address used since 26 Feb 2013 |
Director | 27 Mar 2012 - 11 May 2022 |
Addresses
Principal place of activity
| Building 3, 100 Bush Road , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 56 Aberdeen Road, Campbells Bay, Auckland, 0620 | Physical | 25 Jan 2016 - 18 May 2022 |
| Flat 1, 56 Aberdeen Road, Campbells Bay, Auckland, 0620 | Registered | 25 Jan 2016 - 19 May 2022 |
| Office 5, Unit L, Building 3, 100 Bush Rd, Albany, Auckland, 0632 | Physical | 13 Jun 2014 - 25 Jan 2016 |
| Office 5, Unit L, Building 3, 100 Bush Rd, Albany, Auckland, 0632 | Registered | 26 Jul 2013 - 25 Jan 2016 |
| 1/56 Aberdeen Road, Campbells Bay, Auckland, 0620 | Physical | 06 Mar 2013 - 13 Jun 2014 |
| Room C, Mezzanine Floor, 25 Porana Road, Wairau Valley, Auckland, 0627 | Registered | 20 Jul 2012 - 26 Jul 2013 |
| Room C, Mezzanine Floor, 23 Porana Road, Wairau Valley, Auckland, 0627 | Physical | 20 Jul 2012 - 06 Mar 2013 |
| 155 Paritai Drive, Orakei, Auckland, 1071 | Physical & registered | 27 Mar 2012 - 20 Jul 2012 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Xiao, Liliang Individual |
New Lynn Auckland 0600 |
10 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Zhaoyang Individual |
Campbells Bay Auckland 0620 |
20 Jun 2016 - 10 May 2022 |
|
Xiao, Shuguang Individual |
Campbells Bay Auckland 0620 |
27 Mar 2012 - 10 May 2022 |
Location
Companies nearby
 |
Andark Business Limited Unit A, Building 1, 100 Bush Road |
|
B T Walton Business Limited Unit A, Building 1, 100 Bush Road |
|
Management Accountants Mgb Limited Unit A, Building 1, 100 Bush Road |
|
Bush Road Accounting Limited Unit A, Building 1, 100 Bush Rd |
|
Ehealth Consulting Limited Unit E 2/100 Bush Road |
|
Sustainable Properties (anderson) Limited Unit A, Building 1, 100 Bush Road |