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Sunrise Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429034344446
NZBN
1758346
Company Number
Registered
Company Status
Current address
88b Sunrise Ave
Murrays Bay
Auckland
Other address (Address For Share Register) used since 19 Jan 2006
Suite 1, 4a Te Kea Place
Rosedale
Auckland 0632
New Zealand
Registered & physical address used since 27 Mar 2020

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: John Andrew Skiffington - an active director whose contract began on 19 Jan 2006,
Lynette Fiona Skiffington - an active director whose contract began on 19 Jan 2006.
As stated in our information (last updated on 24 May 2020), this company uses 2 addresses: Suite 1, 4A Te Kea Place, Rosedale, Auckland, 0632 (registered address),
Suite 1, 4A Te Kea Place, Rosedale, Auckland, 0632 (physical address),
88B Sunrise Ave, Murrays Bay, Auckland (other address).
Up to 27 Mar 2020, Sunrise Electrical Services Limited had been using 511 Rosebank Road, Avondale, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Lynette Skiffington (an individual) located at Murrays Bay, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
John Skiffington - located at Murrays Bay, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Peter Skiffington, located at Murrays Bay, Auckland (an individual).

Addresses

Previous addresses

Address #1: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical 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

Registered & physical address used from 19 Jan 2006 to 19 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Lynette Fiona Skiffington Murrays Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual John Andrew Skiffington Murrays Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Peter John Skiffington Murrays Bay
Auckland

New Zealand
Directors

John Andrew Skiffington - Director

Appointment date: 19 Jan 2006

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 14 Feb 2017


Lynette Fiona Skiffington - Director

Appointment date: 19 Jan 2006

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 14 Feb 2017

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