Ac Sunshine Investment Limited (New Zealand Business Number 9429030764408) was launched on 05 Mar 2012. 2 addresses are in use by the company: 20 Rapallo Place, Farm Cove, Auckland, 2012 (type: physical, registered). 24A Falstaff Place, Half Moon Bay, Auckland had been their physical address, up until 10 Mar 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Y & X Family Trustee Limited (an entity) located at Farm Cove, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wang, Ying Jian (a director) - located at Farm Cove, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cai, Xuejiao, located at Farm Cove, Auckland (a director). "Service to finance and investment nec" (ANZSIC K641945) is the category the ABS issued Ac Sunshine Investment Limited. Our information was updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
20 Rapallo Place, Farm Cove, Auckland, 2012 | Physical & registered & service | 10 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Xuejiao Cai
Farm Cove, Auckland, 2012
Address used since 02 Mar 2021
Half Moon Bay, Auckland, 2012
Address used since 29 Feb 2016 |
Director | 05 Mar 2012 - current |
Ying Jian Wang
Farm Cove, Auckland, 2012
Address used since 02 Mar 2021
Half Moon Bay, Auckland, 2012
Address used since 29 Feb 2016 |
Director | 05 Mar 2012 - current |
Yingjian Wang
Half Moon Bay, Auckland, 2012
Address used since 29 Feb 2016 |
Director | 05 Mar 2012 - current |
24a Falstaff Place , Half Moon Bay , Auckland , 2012 |
Previous address | Type | Period |
---|---|---|
24a Falstaff Place, Half Moon Bay, Auckland, 2012 | Physical & registered | 10 Mar 2016 - 10 Mar 2021 |
75 Freeland Avenue, Mount Roskill, Auckland, 1041 | Registered & physical | 05 Mar 2012 - 10 Mar 2016 |
Shareholder Name | Address | Period |
---|---|---|
Y & X Family Trustee Limited Shareholder NZBN: 9429046731227 Entity (NZ Limited Company) |
Farm Cove Auckland 2012 |
17 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Wang, Ying Jian Director |
Farm Cove Auckland 2012 |
06 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Cai, Xuejiao Director |
Farm Cove Auckland 2012 |
06 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Wang, Ying Jian Individual |
Half Moon Bay Auckland 2012 |
24 Apr 2019 - 17 Oct 2019 |
Cai, Xuejiao Director |
Half Moon Bay Auckland 2012 |
05 Mar 2012 - 17 Oct 2019 |
Wang, Yingjian Director |
Half Moon Bay Auckland 2012 |
05 Mar 2012 - 24 Apr 2019 |
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