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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wu, Kuo-yen |
Lucas Heights North Shore City 0632 New Zealand |
10 Jul 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wu, Reagan |
Lucas Heights North Shore City 0632 New Zealand |
10 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wu Hsu, Hsiu-lin |
Lucas Heights North Shore City 0632 New Zealand |
07 Feb 2008 - 27 Mar 2024 |
Individual | Wu, Yi-chieh |
Hamilton |
23 Aug 2007 - 07 Feb 2008 |
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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