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Sunrise Global Trading Limited

Type: NZ Limited Company (Ltd)
9429032233193
NZBN
2248098
Company Number
Registered
Company Status
F373970
Industry classification code
F373970 Wholesale Trade Nec
Industry classification description
Current address
76d Central Park Drive
Henderson
Auckland 0610
New Zealand
Other address (Address for Records) used since 07 Sep 2016
43 San Marino Drive West
Henderson
Auckland 0612
New Zealand
Other address (Address for Records) used since 02 Mar 2018
43 San Marino Drive West
Henderson
Auckland 0612
New Zealand
Registered address used since 12 Mar 2018

Sunrise Global Trading Limited was registered on 15 Jun 2009 and issued a number of 9429032233193. This registered LTD company has been run by 2 directors: Xu Wang - an active director whose contract started on 15 Jun 2009,
Yi Shan - an inactive director whose contract started on 01 Jun 2012 and was terminated on 15 Jul 2014.
According to the BizDb database (updated on 10 Jun 2020), the company registered 4 addresses: 43 San Marino Drive West, Henderson, Auckland, 0612 (physical address),
43 San Marino Drive West, Henderson, Auckland, 0612 (registered address),
43 San Marino Drive West, Henderson, Auckland, 0612 (other address),
76D Central Park Drive, Henderson, Auckland, 0610 (other address) among others.
Until 06 Apr 2018, Sunrise Global Trading Limited had been using 76D Central Park Drive, Henderson, Auckland as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 8000 shares are held by 1 entity, namely:
Xu Wang (an individual) located at Henderson, Waitakere postcode 0612.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 2000 shares) and includes
Su Liu - located at 2 Green Rd Nancheng District, Dongguan City. Sunrise Global Trading Limited has been classified as "F373970 Wholesale trade nec" (business classification F373970).

Addresses

Other active addresses

Address #4: 43 San Marino Drive West, Henderson, Auckland, 0612 New Zealand

Physical address used from 06 Apr 2018

Principal place of activity

76d Central Park Drive, Henderson, Auckland, 0610 New Zealand


Previous addresses

Address #1: 76d Central Park Drive, Henderson, Auckland, 0610 New Zealand

Physical address used from 15 Sep 2016 to 06 Apr 2018

Address #2: 76d Central Park Drive, Henderson, Auckland, 0610 New Zealand

Registered address used from 15 Sep 2016 to 12 Mar 2018

Address #3: 43 San Marino Drive, Henderson, Waitakere, 0612 New Zealand

Registered address used from 02 Aug 2010 to 15 Sep 2016

Address #4: 43 San Marino Drive, Henderson, Waitakere, 0612 New Zealand

Physical address used from 30 Jul 2010 to 15 Sep 2016

Address #5: 126a Jeffs Rd, Mission Heights, Manukau, Auckland New Zealand

Registered address used from 15 Jun 2009 to 02 Aug 2010

Address #6: 126a Jeffs Rd, Mission Heights, Manukau, Auckland New Zealand

Physical address used from 15 Jun 2009 to 30 Jul 2010

Contact info
64 9 8377199
Phone
info@packagingstore.co.nz
Email
www.packagingstore.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 03 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Individual Xu Wang Henderson
Waitakere
0612
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Su Liu 2 Green Rd Nancheng District
Dongguan City
523000
China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xicheng Wang Henderson
Auckland
0612
New Zealand
Individual Lina Bai Henderson
Auckland
0612
New Zealand
Individual Yi Shan Henderson
Waitakere
0612
New Zealand
Directors

Xu Wang - Director

Appointment date: 15 Jun 2009

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 08 Mar 2013


Yi Shan - Director (Inactive)

Appointment date: 01 Jun 2012

Termination date: 15 Jul 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Jun 2012

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