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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
Physical & registered 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: Hsiu-Lin Wu Hsu - an active director whose contract started on 24 Dec 2007,
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,
Yi-Chieh Wu - an inactive director whose contract started on 23 Aug 2007 and was terminated on 14 Feb 2008.
Last updated on 14 Jun 2020, BizDb's database contains detailed information about 1 address: 240 Paremoremo Road, Lucas Heights, Auckland, 0632 (type: physical, registered).
Sunrise Park Limited had been using 240 Paremoremo Road, Albany, Auckland as their registered address until 02 Dec 2010.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 34 shares (34 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Lastly the next share allotment (33 shares 33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 240 Paremoremo Road, Albany, Auckland New Zealand

Registered & physical 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

Physical & registered address used from 23 Aug 2007 to 16 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Hsiu-lin Wu Hsu Lucas Heights
North Shore City
0632
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Reagan Wu Lucas Heights
North Shore City
0632
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Kuo-yen Wu Lucas Heights
North Shore City
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yi-chieh Wu Hamilton
Directors

Hsiu-lin Wu Hsu - Director

Appointment date: 24 Dec 2007

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

Address used since 26 Jan 2010


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


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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