Only Sunshine Investments Limited
Type: NZ Limited Company (Ltd)Only Sunshine Investments Limited (issued a business number of 9429034417973) was registered on 23 Nov 2005. 2 addresses are in use by the company: Level 1/48 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Suite 1, 283 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 20 Nov 2023. 10000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1875 shares (18.75% of shares), namely:
Williams, Ryan Michael (an individual) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 31.25% of all shares (3125 shares); it includes
Keen, Justin John (an individual) - located at Newmarket, Auckland. Next there is the third group of shareholders, share allocation (1875 shares, 18.75%) belongs to 1 entity, namely:
Williams, Candice Maree, located at Newmarket, Auckland (an individual). "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Only Sunshine Investments Limited. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical | 23 Nov 2012 |
| Level 1/48 Broadway, Newmarket, Auckland, 1023 | Registered & service | 20 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Justin John Keen
Newmarket, Auckland, 1023
Address used since 20 Nov 2023
Ponsonby, Auckland, 1011
Address used since 13 May 2013 |
Director | 23 Nov 2005 - current |
|
Candice Maree Williams
Ponsonby, Auckland, 1011
Address used since 13 May 2013 |
Director | 23 Nov 2005 - 31 Mar 2022 |
|
Ryan Michael Williams
Ponsonby, Auckland, 1011
Address used since 13 May 2013 |
Director | 23 Nov 2005 - 31 Mar 2022 |
|
Eda Johanna Williams
Cambridge, 3432
Address used since 23 Nov 2005 |
Director | 23 Nov 2005 - 31 Mar 2013 |
|
Graeme Sydney Williams
Cambridge, 3432
Address used since 23 Nov 2005 |
Director | 23 Nov 2005 - 31 Mar 2013 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & service | 23 Nov 2012 - 20 Nov 2023 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 10 May 2007 - 23 Nov 2012 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Physical & registered | 23 Nov 2005 - 10 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Ryan Michael Individual |
Newmarket Auckland 1023 |
23 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keen, Justin John Individual |
Newmarket Auckland 1023 |
23 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Candice Maree Individual |
Newmarket Auckland 1023 |
23 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keen, Justin John Individual |
Newmarket Auckland 1023 |
23 Nov 2005 - current |
|
Williams, Candice Maree Individual |
Newmarket Auckland 1023 |
23 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Graeme Sydney Individual |
Cambridge |
23 Nov 2005 - 13 May 2013 |
|
Williams, Eda Johanna Individual |
Cambridge |
23 Nov 2005 - 13 May 2013 |
 |
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|
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