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Morning Sunrise Limited

Type: NZ Limited Company (Ltd)
9429031645911
NZBN
2415355
Company Number
Registered
Company Status
104520928
GST Number
Current address
123a Cook St
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 22 Jun 2018
123a Cook St
Howick
Auckland 2014
New Zealand
Postal & office address used since 12 Jun 2020

Morning Sunrise Limited was registered on 16 Apr 2010 and issued an NZ business identifier of 9429031645911. This registered LTD company has been supervised by 2 directors: Seng Jong Lee - an active director whose contract began on 16 Apr 2010,
Boon Li Li Lim - an active director whose contract began on 16 Apr 2010.
As stated in BizDb's data (updated on 07 Apr 2024), the company uses 1 address: 123A Cook St, Howick, Auckland, 2014 (type: postal, office).
Up to 22 Jun 2018, Morning Sunrise Limited had been using 21A Manuka Street, Miramar, Wellington as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Lim, Boon Li (an individual) located at Howick, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Lee, Seng Jong - located at Howick, Auckland.

Addresses

Principal place of activity

123a Cook St, Howick, Auckland, 2014 New Zealand


Previous addresses

Address #1: 21a Manuka Street, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 16 Mar 2012 to 22 Jun 2018

Address #2: 213 Marine Parade, Seatoun, Wellington, 6022 New Zealand

Physical & registered address used from 28 Jun 2011 to 16 Mar 2012

Address #3: 103 Akaroa Drive, Maupuia New Zealand

Physical & registered address used from 16 Apr 2010 to 28 Jun 2011

Contact info
64 211 586122
12 Jun 2020 Phone
flamemage@icloud.com
12 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lim, Boon Li Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lee, Seng Jong Howick
Auckland
2014
New Zealand
Directors

Seng Jong Lee - Director

Appointment date: 16 Apr 2010

Address: Howick, Auckland, 2014 New Zealand

Address used since 14 Jun 2018

Address: Miramar, Wellington, 6022 New Zealand

Address used since 08 Mar 2012


Boon Li Li Lim - Director

Appointment date: 16 Apr 2010

Address: Howick, Auckland, 2014 New Zealand

Address used since 14 Jun 2018

Address: Miramar, Wellington, 6022 New Zealand

Address used since 08 Mar 2012

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