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General information

Allsun Holdings Limited

Type: NZ Limited Company (Ltd)
9429033843049
New Zealand Business Number
1870538
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Allsun Holdings Limited (issued an NZBN of 9429033843049) was incorporated on 20 Oct 2006. 7 addresess are in use by the company: 1 Range View Place, Wanaka, Wanaka, 9305 (type: registered, service). Johnston Associates, Chartered Accountants, 190 Trafalgar Street, Nelson had been their physical address, up until 01 Sep 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Panting, Allan Leslie (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Panting, Sunny Jannigje Hendrika (an individual) - located at Wanaka, Wanaka. Our information was updated on 28 Mar 2024.

Current address Type Used since
33 Putaitai St, Stoke, 7011 Registered 13 Aug 2014
33 Putaitai St, Stoke, 7011 Service & physical 01 Sep 2015
33 Putaitai St, Stoke, 7011 Postal & office & delivery 20 Aug 2019
1 Range View Place, Wanaka, Wanaka, 9305 Registered & service 10 Nov 2023
Last updated:
Contact info
64 21547 411
Phone (Phone)
allsun@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Allan Leslie Panting
Wanaka, Wanaka, 9305
Address used since 01 Aug 2022
Enner Glynn, Nelson, 7011
Address used since 20 Aug 2019
Enner Glynn, Nelson, 7011
Address used since 23 Sep 2009
Director 20 Oct 2006 - current
Sunny Jannigje Hendrika Panting
Wanaka, Wanaka, 9305
Address used since 01 Aug 2022
Enner Glynn, Nelson, 7011
Address used since 20 Aug 2019
Enner Glynn, Nelson, 7011
Address used since 23 Sep 2009
Director 20 Oct 2006 - current
Addresses
Other active addresses
Type Used since
1 Range View Place, Wanaka, Wanaka, 9305 Registered & service 10 Nov 2023
Principal place of activity
33 Putaitai St , Stoke , 7011
Previous address Type Period
Johnston Associates, Chartered Accountants, 190 Trafalgar Street, Nelson, 7011 Physical 17 Aug 2011 - 01 Sep 2015
Johnston Associates, Chartered Accountants, 190 Trafalgar Street, Nelson, 7011 Registered 17 Aug 2011 - 13 Aug 2014
West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson Registered & physical 20 Oct 2006 - 17 Aug 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Panting, Allan Leslie
Individual 		Wanaka
Wanaka
9305 		20 Oct 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Panting, Sunny Jannigje Hendrika
Individual 		Wanaka
Wanaka
9305 		20 Oct 2006 - current
Location
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