Sunrise Travel Limited, a registered company, was incorporated on 16 Nov 2005. 9429034446676 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Jianhui Chen - an active director whose contract began on 16 Nov 2005,
Li Yu - an active director whose contract began on 01 Apr 2006,
Ying Sun - an inactive director whose contract began on 18 Aug 2011 and was terminated on 26 Nov 2014.
Last updated on 17 Apr 2024, our data contains detailed information about 4 addresses this company registered, namely: 31 Henley Road, Mount Eden, Auckland, 1024 (delivery address),
31 Henley Road, Mount Eden, Auckland, 1024 (postal address),
31 Henley Road, Mount Eden, Auckland, 1024 (office address),
31 Henley Road, Mount Eden, Auckland, 1024 (physical address) among others.
Sunrise Travel Limited had been using 31 Henley Road, Mount Eden, Auckland as their registered address up to 05 Jun 2014.
All shares (3 shares exactly) are under control of a single group consisting of 2 entities, namely:
Yu, Li (an individual) located at Mount Eden, Auckland postcode 1024,
Chen, Jianhui (an individual) located at Mount Eden, Auckland postcode 1024.
Other active addresses
Address #4: 31 Henley Road, Mount Eden, Auckland, 1024 New Zealand
Delivery & postal & office address used from 17 Jun 2020
Principal place of activity
31 Henley Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 31 Henley Road, Mount Eden, Auckland New Zealand
Registered & physical address used from 18 Apr 2008 to 05 Jun 2014
Address #2: 5 Waterstone Way, Henderson, Auckland, New Zealand
Registered & physical address used from 16 Nov 2005 to 18 Apr 2008
Basic Financial info
Total number of Shares: 3
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3 | |||
Individual | Yu, Li |
Mount Eden Auckland 1024 New Zealand |
15 Feb 2007 - |
Individual | Chen, Jianhui |
Mount Eden Auckland 1024 New Zealand |
16 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sun, Ying |
Mount Eden Auckland 1024 New Zealand |
23 Aug 2011 - 02 Jun 2015 |
Jianhui Chen - Director
Appointment date: 16 Nov 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Apr 2008
Li Yu - Director
Appointment date: 01 Apr 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Apr 2008
Ying Sun - Director (Inactive)
Appointment date: 18 Aug 2011
Termination date: 26 Nov 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Aug 2011
Pro Fitness Personal Training Limited
29 Westminster Road
Pranc.lx Limited
35 Henley Road
Chong And Chai Trustee Limited
25 Westminster Road
Love-new Life Charitable Trust
48 Woodside Road
Tonic Group Limited
37 Henley Road
Dj Guichenet Builders Limited
26 Westminster Road