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Bright Sun Holding Limited

Type: NZ Limited Company (Ltd)
9429033794570
NZBN
1878163
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 9 Customhouse
50 Anzac Ave
Auckland New Zealand
Registered address used since 25 Oct 2006
120 Pah Road
Cockle Bay
Auckland 2014
New Zealand
Physical & service address used since 09 Mar 2015

Bright Sun Holding Limited was incorporated on 25 Oct 2006 and issued a business number of 9429033794570. The registered LTD company has been supervised by 2 directors: Chung Ming Chu - an active director whose contract started on 25 Oct 2006,
Wai Ching Edith Ng - an active director whose contract started on 25 Oct 2006.
As stated in our information (last updated on 12 Apr 2024), this company registered 2 addresses: 120 Pah Road, Cockle Bay, Auckland, 2014 (physical address),
120 Pah Road, Cockle Bay, Auckland, 2014 (service address),
Level 9 Customhouse, 50 Anzac Ave, Auckland (registered address).
Up until 09 Mar 2015, Bright Sun Holding Limited had been using Unit 4, 328 Bucklands Beach Road, Howick, Manukau as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ng, Wai Ching Edith (an individual) located at Cockle Bay, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Chu, Chung Ming - located at Cockle Bay, Auckland. Bright Sun Holding Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

120 Pah Road, Cockle Bay, Auckland, 2014 New Zealand


Previous addresses

Address #1: Unit 4, 328 Bucklands Beach Road, Howick, Manukau New Zealand

Physical address used from 26 Feb 2010 to 09 Mar 2015

Address #2: Level 9 Customhouse, 50 Anzac Ave, Auckland

Physical address used from 25 Oct 2006 to 26 Feb 2010

Contact info
edith.w.ng@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: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ng, Wai Ching Edith Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chu, Chung Ming Cockle Bay
Auckland
2014
New Zealand
Directors

Chung Ming Chu - Director

Appointment date: 25 Oct 2006

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 Mar 2015


Wai Ching Edith Ng - Director

Appointment date: 25 Oct 2006

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 Mar 2015

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