Sunshine Futures Limited
Type: NZ Limited Company (Ltd)Sunshine Futures Limited (issued an NZBN of 9429038021992) was started on 19 Aug 1997. 4 addresses are in use by the company: 52 Vista Paku, Pauanui, 3579 (type: registered, physical). Suite 2, 94-96 White Street, Rotorua had been their registered address, up to 09 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Welch, Melanie Jane (an individual) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Welch, Lewis (an individual) - located at East Tamaki, Auckland. Our information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Vista Paku, Pauanui, 3579 | Other (Address for Records) & records (Address for Records) | 01 Mar 2021 |
| 52 Vista Paku, Pauanui, 3579 | Registered & physical & service | 09 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lewis Welch
East Tamaki, Manukau, 2013
Address used since 30 Mar 2010 |
Director | 19 Aug 1997 - current |
|
Melanie Jane Welch
East Tamaki, Manukau, 2013
Address used since 30 Mar 2010 |
Director | 01 Aug 2001 - current |
|
Denise Welch
Papakowhai,
Address used since 19 Aug 1997 |
Director | 19 Aug 1997 - 21 May 2001 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 94-96 White Street, Rotorua | Registered & physical | 20 Jun 2008 - 09 Mar 2021 |
| C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua | Physical & registered | 07 Apr 2003 - 20 Jun 2008 |
| 10 B Pooley St, Pakuranga, Auckland | Registered & physical | 11 Feb 2003 - 07 Apr 2003 |
| 8 Eskdale Road, Papakowhai | Registered | 20 Aug 2001 - 11 Feb 2003 |
| 8 Bosun Terrace, Whitby | Registered | 11 Apr 2000 - 20 Aug 2001 |
| 8 Eskdale Road, Papakowhai | Physical | 18 Mar 1999 - 11 Feb 2003 |
| 8 Bosun Terrace, Whitby | Registered | 18 Mar 1999 - 11 Apr 2000 |
| 8 Bosun Terrace, Whitby | Physical | 18 Mar 1999 - 18 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Welch, Melanie Jane Individual |
East Tamaki Auckland 2013 |
31 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Welch, Lewis Individual |
East Tamaki Auckland 2013 |
31 Mar 2004 - current |
 |
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Swim Rotorua Incorporated R D 1 |
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Hydraulics Online Limited 35 White Street |