Sunrise Assets Limited was started on 29 Jun 2010 and issued an NZ business identifier of 9429031477741. This registered LTD company has been managed by 2 directors: Devon Andrea Hamilton - an active director whose contract started on 31 Aug 2024,
John Hayes Hamilton - an inactive director whose contract started on 29 Jun 2010 and was terminated on 31 Aug 2024.
According to our data (updated on 03 May 2025), this company filed 1 address: 51E Lennon Access Road, Rd 3, Silverdale, 0993 (type: registered, service).
Up to 04 Nov 2021, Sunrise Assets Limited had been using Unit I, 101 Apollo Drive Albany, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Black River Trustees Limited (an entity) located at Rd 3, Silverdale, Null postcode 0993. Sunrise Assets Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: Unit I, 101 Apollo Drive Albany, Auckland, 0632 New Zealand
Physical address used from 07 Nov 2014 to 04 Nov 2021
Address #2: Unit I, 101 Apollo Drive Albany, Auckland, 0632 New Zealand
Physical address used from 10 Sep 2012 to 07 Nov 2014
Address #3: Unit I, 101 Apollo Drive Albany, Auckland, 0632 New Zealand
Registered address used from 10 Sep 2012 to 04 Nov 2021
Address #4: 168 Main Street, Huntly, Huntly, 3700 New Zealand
Physical & registered address used from 29 Jun 2010 to 10 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Black River Trustees Limited Shareholder NZBN: 9429030737242 |
Rd 3 Silverdale Null 0993 New Zealand |
31 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hart, Philip Roy |
Huntly Huntly 3700 New Zealand |
29 Jun 2010 - 31 Aug 2012 |
Individual | Hamilton, Devon Andrea |
Rd 3 Silverdale 0993 New Zealand |
29 Jun 2010 - 31 Aug 2012 |
Devon Andrea Hamilton - Director
Appointment date: 31 Aug 2024
Address: Stillwater, Auckland, 0993 New Zealand
Address used since 31 Aug 2024
John Hayes Hamilton - Director (Inactive)
Appointment date: 29 Jun 2010
Termination date: 31 Aug 2024
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 05 Oct 2023
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 29 Jun 2010
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