General information

Ac Sunshine Property Holding Limited

Type: NZ Limited Company (Ltd)
9429042081135
New Zealand Business Number
5852948
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Ac Sunshine Property Holding Limited (New Zealand Business Number 9429042081135) was launched on 23 Nov 2015. 4 addresses are currently in use by the company: 20 Rapallo Place, Farm Cove, Auckland, 2012 (type: registered, service). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Y & X Family Trustee Limited (an entity) located at Farm Cove, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wang, Ying Jian (a director) - located at Farm Cove, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cai, Xuejiao, located at Farm Cove, Auckland (a director). "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Ac Sunshine Property Holding Limited. The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
703a Manukau Road, Royal Oak, Auckland, 1023 Physical & registered & service 23 Nov 2015
20 Rapallo Place, Farm Cove, Auckland, 2012 Registered & service 10 Nov 2023
Contact info
64 021 1237997
Phone (Phone)
xuejiaocai@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Ying Jian Wang
Farm Cove, Auckland, 2012
Address used since 29 Mar 2021
Half Moon Bay, Auckland, 2012
Address used since 03 Nov 2020
Director 23 Nov 2015 - current
Xuejiao Cai
Farm Cove, Auckland, 2012
Address used since 29 Mar 2021
Half Moon Bay, Auckland, 2012
Address used since 03 Nov 2020
Mount Roskill, Auckland, 1041
Address used since 23 Nov 2015
Director 23 Nov 2015 - current
Yingjian Wang
Mount Roskill, Auckland, 1041
Address used since 23 Nov 2015
Director 23 Nov 2015 - current
Addresses
Principal place of activity
703a Manukau Road , Royal Oak , Auckland , 1023
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Y & X Family Trustee Limited
Shareholder NZBN: 9429046731227
Entity (NZ Limited Company)
Farm Cove
Auckland
2012
17 Oct 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wang, Ying Jian
Director
Farm Cove
Auckland
2012
06 Apr 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cai, Xuejiao
Director
Farm Cove
Auckland
2012
06 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Wang, Yingjian
Director
Mount Roskill
Auckland
1041
23 Nov 2015 - 17 Oct 2019
Cai, Xuejiao
Director
Mount Roskill
Auckland
1041
23 Nov 2015 - 17 Oct 2019
Location
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