General information
Sunline Coaches Limited
Type: NZ Limited Company (Ltd)9429039967077
New Zealand Business Number
235250
Company Number
Registered
Company Status
Sunline Coaches Limited (NZBN 9429039967077) was incorporated on 20 Mar 1984. 2 addresses are currently in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, service). Level 4, 57 Fort Street, Auckland had been their physical address, until 15 Sep 2020. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Petrie, Anthony (an individual) located at Epsom, Auckland. In the second group, a total of 1 shareholder holds 99.99% of all shares (exactly 9999 shares); it includes
Renaissance Travel Limited (an entity) - located at 57 Fort Street, Auckland. Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 15 Apr 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Physical & service | 15 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Petrie
Epsom, Auckland, 1023
Address used since 31 Mar 1989 |
Director | 31 Mar 1989 - current |
|
Hazel Petrie
Epsom, Auckland, 1023
Address used since 31 Mar 1989 |
Director | 31 Mar 1989 - 03 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Physical | 08 May 2019 - 15 Sep 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 08 May 2019 - 15 Apr 2020 |
| Level 5, 57 Fort Street, Auckland, 1010 | Registered & physical | 06 Nov 2017 - 08 May 2019 |
| Level 5, 57 Fort Street, Auckland, 1010 | Physical & registered | 07 Nov 2012 - 06 Nov 2017 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 04 Jan 2012 - 07 Nov 2012 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 07 Oct 2005 - 04 Jan 2012 |
| Same As Registered Office Address | Physical | 20 Apr 2000 - 20 Apr 2000 |
| 6th Floor, 369 Queen Street, Auckland | Physical | 20 Apr 2000 - 07 Oct 2005 |
| Level 5, Norwich House, 181 Queen St, Auckland | Physical | 20 Apr 2000 - 20 Apr 2000 |
| Level 5, Norwich House, 181 Queen Street, Auckland | Registered | 20 Apr 2000 - 07 Oct 2005 |
| National Provident House, 6th Floor, 369 Queen Street, Auckland | Registered | 11 May 1994 - 20 Apr 2000 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Petrie, Anthony Individual |
Epsom Auckland |
20 Mar 1984 - current |
Shares Allocation #2 Number of Shares: 9999
| Shareholder Name | Address | Period |
|---|---|---|
|
Renaissance Travel Limited Shareholder NZBN: 9429040479286 Entity (NZ Limited Company) |
57 Fort Street Auckland 1010 |
20 Mar 1984 - current |
Location
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