General information
Sunshine Paving And Slate Company Limited
Type: NZ Limited Company (Ltd)9429039651020
New Zealand Business Number
331007
Company Number
Registered
Company Status
053204562
GST Number
E329140 - Landscape Construction
Industry classification codes with description
Sunshine Paving and Slate Company Limited (issued an NZ business number of 9429039651020) was incorporated on 13 Jan 1987. 6 addresess are currently in use by the company: Po Box 41-049, Eastbourne, Wellington, 5047 (type: postal, postal). 2 Port Road, Seaview, Lower Hutt, Wellington had been their registered address, up until 25 Jun 2010. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ruane Investments Limited (an entity) located at Te Aro, Wellington postcode 6011. "Landscape construction" (business classification E329140) is the classification the Australian Bureau of Statistics issued Sunshine Paving and Slate Company Limited. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Port Road, Seaview Lower Hutt, Wellington, 5010 | Registered & physical & service | 25 Jun 2010 |
| 2 Port Road, Seaview Lower Hutt, Wellington, 5010 | Office | 20 Jul 2020 |
| 2 Port Road, Seaview, Lower Hutt, 5010 | Delivery | 20 Jul 2020 |
| Po Box 41-049, 2 Port Road, Seaview, 5047 | Postal | 20 Jul 2020 |
Contact info
64 4 5686453
Phone (Phone)
office@sunshine.net.nz
Email (General business enquiry)
office@sunshine.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
euan.playle@xtra.co.nz
Email (Annual Returns etc)
office@metroproducts.net.nz
Email (General business enquiry)
www.metroclad.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Mark Ruane
82 Cable Street, Wellington, 6011
Address used since 30 Jul 2013 |
Director | 13 Jan 1987 - current |
|
Charles Michael Gallagher
Hataitai, Wellington,
Address used since 20 Nov 1989 |
Director | 20 Nov 1989 - 09 Dec 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 41-049, 2 Port Road, Seaview, 5047 | Postal | 20 Jul 2020 |
| Po Box 41-049, Eastbourne, Wellington, 5047 | Postal | 04 Jul 2023 |
Principal place of activity
| 2 Port Road , Seaview Lower Hutt , Wellington , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 2 Port Road, Seaview, Lower Hutt, Wellington | Registered & physical | 23 Sep 2009 - 25 Jun 2010 |
| 6 Rona Street, Eastbourne, Wellington | Physical & registered | 21 Jul 2003 - 23 Sep 2009 |
| 23a Rona Street, Eastbourne, Wellington | Physical | 16 Jul 2002 - 21 Jul 2003 |
| C/- Owens Global, 2 Toop St, Seaview, Wellington | Physical | 26 Jul 2000 - 16 Jul 2002 |
| C/- Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt | Physical | 26 Jul 2000 - 26 Jul 2000 |
| C/- Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt | Registered | 26 Jul 2000 - 21 Jul 2003 |
| Messers Sherwin Chan & Walse, Chartered, Accountant, 4th Floor/ Auto Point, House, 20 Daley Street/ Lower Hutt | Registered | 09 May 1997 - 26 Jul 2000 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruane Investments Limited Shareholder NZBN: 9429037379155 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
13 Jan 1987 - current |
Ultimate Holding Company
| Name | Ruane Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1012535 |
| Country of origin | NZ |
| Address |
Apartment 6a, 82 Cable Street Te Aro Wellington 6011 |
Location
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