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Sunrise Park Limited

Type: NZ Limited Company (Ltd)
9429033184753
NZBN
1976396
Company Number
Registered
Company Status
Current address
240 Paremoremo Road
Lucas Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 02 Dec 2010

Sunrise Park Limited, a registered company, was launched on 23 Aug 2007. 9429033184753 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Reagan Wu - an active director whose contract started on 10 Jul 2008,
Kuo-Yen Wu - an active director whose contract started on 10 Jul 2008,
Hsiu-Lin Wu Hsu - an inactive director whose contract started on 24 Dec 2007 and was terminated on 30 Jun 2022,
Yi-Chieh Wu - an inactive director whose contract started on 23 Aug 2007 and was terminated on 14 Feb 2008.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 240 Paremoremo Road, Lucas Heights, Auckland, 0632 (type: registered, physical).
Sunrise Park Limited had been using 240 Paremoremo Road, Albany, Auckland as their physical address until 02 Dec 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

240 Paremoremo Road, Lucas Heights, Auckland, 0632 New Zealand


Previous addresses

Address: 240 Paremoremo Road, Albany, Auckland New Zealand

Physical & registered address used from 16 Jul 2008 to 02 Dec 2010

Address: 4/36 Williamson Ave, Ponsonby, Auckland

Registered & physical address used from 16 Jun 2008 to 16 Jul 2008

Address: 29 Te Aroha Street, Hamilton

Registered & physical address used from 23 Aug 2007 to 16 Jun 2008

Contact info
64 21 655586
30 Mar 2021 Phone
wu.reagan@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wu, Kuo-yen Lucas Heights
North Shore City
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wu, Reagan Lucas Heights
North Shore City
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wu Hsu, Hsiu-lin Lucas Heights
North Shore City
0632
New Zealand
Individual Wu, Yi-chieh Hamilton
Directors

Reagan Wu - Director

Appointment date: 10 Jul 2008

Address: Lucas Heights, North Shore City, 0632 New Zealand

Address used since 26 Jan 2010


Kuo-yen Wu - Director

Appointment date: 10 Jul 2008

Address: Lucas Heights, North Shore City, 0632 New Zealand

Address used since 26 Jan 2010


Hsiu-lin Wu Hsu - Director (Inactive)

Appointment date: 24 Dec 2007

Termination date: 30 Jun 2022

Address: Lucas Heights, North Shore City, 0632 New Zealand

Address used since 26 Jan 2010


Yi-chieh Wu - Director (Inactive)

Appointment date: 23 Aug 2007

Termination date: 14 Feb 2008

Address: Hamilton,

Address used since 23 Aug 2007

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