Sunlight Wellness Limited
Type: NZ Limited Company (Ltd)Sunlight Wellness Limited (issued an NZ business number of 9429039464859) was incorporated on 10 May 1988. 2 addresses are currently in use by the company: 41 Nevay Road, Miramar, Wellington, 6022 (type: registered, physical). 7Th Floor, 234 Wakefield Street, Wellington had been their registered address, up until 17 Jul 1999. Sunlight Wellness Limited used more names, namely: Com Oceania Limited from 10 May 1988 to 29 Mar 2008. 250000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 212480 shares (84.99 per cent of shares), namely:
Henderson, Alan (an individual) located at Miramar, Wellington. In the second group, a total of 1 shareholder holds 5 per cent of all shares (12500 shares); it includes
Curtis, Michael (an individual) - located at Karori, Wellington. The 3rd group of shareholders, share allotment (25020 shares, 10.01%) belongs to 1 entity, namely:
Magaraggia, Mario, located at Milford, Auckland (an individual). Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Nevay Road, Miramar, Wellington, 6022 | Registered & physical & service | 19 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Henderson
Miramar, Wellington, 6022
Address used since 01 Jun 1992 |
Director | 01 Jun 1992 - current |
|
Michael Curtis
Karori, Wellington,
Address used since 01 Jun 1992 |
Director | 01 Jun 1992 - 23 Aug 2004 |
| Previous address | Type | Period |
|---|---|---|
| 7th Floor, 234 Wakefield Street, Wellington | Registered | 17 Jul 1999 - 17 Jul 1999 |
| 1 Fry Street, Lower Hutt | Registered | 17 Jul 1999 - 19 Jul 2016 |
| - | Physical | 16 Jul 1999 - 16 Jul 1999 |
| 1 Fry Street, Lower Hutt | Physical | 16 Jul 1999 - 19 Jul 2016 |
| 5th Floor Robert Jones House, 1-3 Willeston Street, Wellington | Registered | 03 Oct 1991 - 17 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Alan Individual |
Miramar Wellington |
10 May 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtis, Michael Individual |
Karori Wellington |
10 May 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Magaraggia, Mario Individual |
Milford Auckland |
10 May 1988 - current |
 |
Cp Pharmaceuticals Limited 46 Nevay Road |
|
Wellington Sewing Services (2016) Limited 36 Nevay Road |
|
Liveware Limited 52 Totara Road |
|
Benlee Limited 27 Nevay Road |
|
Parking Solutions Limited 18 Nevay Road |
|
Strobes Engineering Limited 18 Nevay Road |