General information

Sunshine Productions Limited

Type: NZ Limited Company (Ltd)
9429033018324
New Zealand Business Number
2062544
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Sunshine Productions Limited (issued a New Zealand Business Number of 9429033018324) was registered on 06 Dec 2007. 5 addresess are in use by the company: Private Bag 17-905, Greenlane, Auckland, 1546 (type: postal, office). 413 Great South Road, Penrose, Auckland 1005 had been their registered address, up to 29 Apr 2009. 778635 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 777635 shares (99.87% of shares), namely:
Wendy Pye Publishing Limited (an entity) located at Ellerslie, Auckland 1051. In the second group, a total of 1 shareholder holds 0.06% of all shares (exactly 500 shares); it includes
Pye, Donald Norman (an individual) - located at Whitford, Auckland. Moving on to the 3rd group of shareholders, share allotment (500 shares, 0.06%) belongs to 1 entity, namely:
Pye, Wendy Edith, located at Whitford, Auckland (an individual). Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
413 Great South Road, Ellerslie, Auckland, 1051 Physical & registered & service 29 Apr 2009
Private Bag 17-905, Greenlane, Auckland, 1546 Postal 09 Apr 2019
413 Great South Road, Ellerslie, Auckland, 1051 Office & delivery 09 Apr 2019
Contact info
64 09 5253575
Phone (Phone)
finance@sunshine.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Donald Norman Pye
Whitford, Auckland, 2571
Address used since 28 Apr 2016
Director 06 Dec 2007 - current
Wendy Edith Pye
Whitford, Auckland, 2571
Address used since 28 Apr 2016
Director 06 Dec 2007 - current
Addresses
Principal place of activity
413 Great South Road , Ellerslie , Auckland , 1051
Previous address Type Period
413 Great South Road, Penrose, Auckland 1005 Registered & physical 06 Dec 2007 - 29 Apr 2009
Financial Data
Financial info
778635
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 777635
Shareholder Name Address Period
Wendy Pye Publishing Limited
Shareholder NZBN: 9429034404010
Entity (NZ Limited Company)
Ellerslie
Auckland 1051
06 Dec 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Pye, Donald Norman
Individual
Whitford
Auckland
2571
06 Dec 2007 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Pye, Wendy Edith
Individual
Whitford
Auckland
2571
06 Dec 2007 - current

Ultimate Holding Company
Name Wendy Pye Publishing Limited
Type Ltd
Ultimate Holding Company Number 1738798
Country of origin NZ
Location
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