Sunrise Electrical Services Limited was incorporated on 19 Jan 2006 and issued an NZBN of 9429034344446. The registered LTD company has been supervised by 2 directors: Lynette Fiona Skiffington - an active director whose contract began on 19 Jan 2006,
John Andrew Skiffington - an active director whose contract began on 19 Jan 2006.
As stated in our information (last updated on 17 Mar 2024), this company filed 1 address: Suite 1, 4A Te Kea Place, Rosedale, Auckland, 0632 (category: registered, physical).
Up until 27 Mar 2020, Sunrise Electrical Services Limited had been using 511 Rosebank Road, Avondale, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Skiffington, John Andrew (an individual) located at Manly, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Skiffington, Lynette Fiona - located at Manly, Whangaparaoa.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Skiffington, Peter John, located at Manly, Whangaparaoa (an individual).
Previous addresses
Address #1: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 18 Feb 2016 to 27 Mar 2020
Address #2: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 15 May 2013 to 18 Feb 2016
Address #3: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 19 Mar 2013 to 18 Feb 2016
Address #4: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 19 Mar 2013 to 15 May 2013
Address #5: 88b Sunrise Ave, Murrays Bay, Auckland New Zealand
Physical & registered address used from 19 Jan 2006 to 19 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Skiffington, John Andrew |
Manly Whangaparaoa 0930 New Zealand |
19 Jan 2006 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Skiffington, Lynette Fiona |
Manly Whangaparaoa 0930 New Zealand |
19 Jan 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Skiffington, Peter John |
Manly Whangaparaoa 0930 New Zealand |
19 Jan 2006 - |
Lynette Fiona Skiffington - Director
Appointment date: 19 Jan 2006
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 14 Feb 2017
John Andrew Skiffington - Director
Appointment date: 19 Jan 2006
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 14 Feb 2017
Hoeksema Decorating Limited
511 Rosebank Road
Totsuka Investments Limited
511 Rosebank Road
Successful Holdings Limited
511 Rosebank Road
Street Wise Automotive Limited
511 Rosebank Road
Ensure Financial Limited
511 Rosebank Road
Ensure Nominee Trustees Limited
511 Rosebank Road