Before Sunrise Limited

Before Sunrise Limited was started on 09 Nov 2009 and issued a business number of 9429031834018. This registered LTD company has been supervised by 2 directors: Carrick Hugh Mclellan - an active director whose contract started on 09 Nov 2009,
Justine Lisa Mclellan - an active director whose contract started on 09 Nov 2009.
According to our information (updated on 18 Apr 2024), the company registered 7 addresess: 1St Floor, 8 Church Street, Queenstown, 9348 (registered address),
1St Floor, 8 Church Street, Queenstown, 9348 (service address),
1St Floor, 8 Church Street, Queenstown, 9348 (records address),
1St Floor, 8 Church Street, Queenstown, 9348 (shareregister address) among others.
Up until 11 Jan 2022, Before Sunrise Limited had been using 110 Hogans Gully Road, Rd 1, Arrowtown as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mclellan, Carrick Hugh (an individual) located at Rd 1, Arrowtown postcode 9371.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mclellan, Justine Lisa - located at Rd 1, Arrowtown. Before Sunrise Limited is categorised as "Internet only retailing" (business classification G431050).

Other active addresses

Address #4: 362 Speargrass Flat Road, Rd 1, Queenstown, 9371 New Zealand

Shareregister & records address used from 07 Dec 2022

Address #5: 362 Speargrass Flat Road, Rd 1, Queenstown, 9371 New Zealand

Service address used from 15 Dec 2022

Address #6: 1st Floor, 8 Church Street, Queenstown, 9348 New Zealand

Records & shareregister address used from 26 Jun 2023

Address #7: 1st Floor, 8 Church Street, Queenstown, 9348 New Zealand

Registered & service address used from 04 Jul 2023

Principal place of activity

110 Hogans Gully Road, Rd 1, Arrowtown, 9371 New Zealand

Previous addresses

Address #1: 110 Hogans Gully Road, Rd 1, Arrowtown, 9371 New Zealand

Physical & registered address used from 06 Apr 2020 to 11 Jan 2022

Address #2: 26 Myles Way, Lower Shotover, Queenstown, 9304 New Zealand

Physical & registered address used from 16 Sep 2016 to 06 Apr 2020

Address #3: 36 Hope Avenue, Lake Hayes Estate, Queenstown, 9304 New Zealand

Registered address used from 18 Nov 2011 to 16 Sep 2016

Address #4: 36 Hope Avenue, Lake Hayes Estate, Queenstown, 9304 New Zealand

Physical address used from 11 Nov 2011 to 16 Sep 2016

Address #5: 25c Merioneth St, Arrowtown New Zealand

Physical address used from 09 Nov 2009 to 11 Nov 2011

Address #6: 25c Merioneth St, Arrowtown New Zealand

Registered address used from 09 Nov 2009 to 18 Nov 2011

Ultimate Holding Company

Carrick Hugh Mclellan - Director

Appointment date: 09 Nov 2009

Justine Lisa Mclellan - Director

Appointment date: 09 Nov 2009