General information
Tms Sunshine Limited
Type: NZ Limited Company (Ltd)9429033862699
New Zealand Business Number
1867096
Company Number
Registered
Company Status
Tms Sunshine Limited (issued an NZ business identifier of 9429033862699) was incorporated on 10 Oct 2006. 5 addresess are in use by the company: Level 4, 9 Hargreaves St, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 4, 9 Hargreaves St, Freemans Bay, Auckland had been their registered address, up until 20 Jun 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Strata Group Holdings Limited (an entity) located at 9 Hargreaves St, Freemans Bay, Auckland postcode 1011. The Businesscheck information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 47648, Ponsonby, Auckland, 1144 | Postal | 21 Jun 2019 |
| Level 4, 9 Hargreaves St, Freemans Bay, Auckland, 1011 | Office & delivery | 21 Jun 2019 |
| Level 4, 9 Hargreaves St, Freemans Bay, Auckland, 1011 | Registered & physical & service | 20 Jun 2022 |
Contact info
64 360 5252
Phone (Phone)
alan@stratafunding.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Walton Robertson
Freemans Bay, Auckland, 1011
Address used since 26 Aug 2019
Freemans Bay, Auckland, 1023
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - current |
|
Robert Keith Tucker
Orewa, Orewa, 0931
Address used since 23 Jun 2015 |
Director | 10 Oct 2006 - 17 Feb 2017 |
Addresses
Principal place of activity
| Level 4, 9 Hargreaves St , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 9 Hargreaves St, Freemans Bay, Auckland, 1011 | Registered & physical | 05 Jul 2017 - 20 Jun 2022 |
| Level 4, The Learning Wave House, 9 Hargreaves Street, Freemans Bay, Auckland, 1011 | Registered & physical | 29 Jun 2017 - 05 Jul 2017 |
| 25 Landmark Terrace, Orewa, Orewa, 0931 | Registered & physical | 01 Jul 2015 - 29 Jun 2017 |
| 12 Rewiti Avenue, Takapuna 0622 | Physical & registered | 10 Oct 2006 - 01 Jul 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Strata Group Holdings Limited Shareholder NZBN: 9429034999592 Entity (NZ Limited Company) |
9 Hargreaves St, Freemans Bay Auckland 1011 |
19 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker Management Services Limited Shareholder NZBN: 9429039451989 Company Number: 393015 Entity |
10 Oct 2006 - 27 Jun 2010 | |
|
Tucker Management Services Limited Shareholder NZBN: 9429039451989 Company Number: 393015 Entity |
14 Feb 2012 - 19 May 2016 | |
|
Tucker Management Services Limited Shareholder NZBN: 9429039451989 Company Number: 393015 Entity |
10 Oct 2006 - 27 Jun 2010 | |
|
Tucker Management Services Limited Shareholder NZBN: 9429039451989 Company Number: 393015 Entity |
14 Feb 2012 - 19 May 2016 | |
|
Null - Marigold Family Trust Other |
19 May 2009 - 14 Feb 2012 | |
|
Marigold Family Trust Other |
19 May 2009 - 14 Feb 2012 |
Location
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