Sunrise West Investment Limited, a registered company, was registered on 10 Jan 2006. 9429034389676 is the NZBN it was issued. This company has been managed by 2 directors: Meng Chun Xie - an active director whose contract started on 10 Jan 2006,
Xiaojing Zheng - an active director whose contract started on 23 Nov 2020.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 86 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Sunrise West Investment Limited had been using 11A Riverview Road, Kelston, Auckland, Auckland as their registered address up until 17 Apr 2009.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 11a Riverview Road, Kelston, Auckland, Auckland New Zealand
Registered address used from 17 Apr 2009 to 17 Apr 2009
Address: 11a Riverview Road, Kelston, Auckland New Zealand
Physical address used from 17 Apr 2009 to 01 Dec 2020
Address: 2 Shiraz Place, Henderson, Auckland
Registered & physical address used from 22 Apr 2006 to 17 Apr 2009
Address: 31 Statesman Street, Henderson, Auckland
Physical & registered address used from 10 Jan 2006 to 22 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Other (Other) | Mengchun Xie & Xiaojing Zheng |
Epsom Auckland 1023 New Zealand |
13 Feb 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Zheng, Xiaojing |
Epsom Auckland 1023 New Zealand |
23 Nov 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Xie, Meng Chun |
Epsom Auckland 1023 New Zealand |
13 Feb 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zheng, Xiao Jing |
Henderson, Auckland |
10 Jan 2006 - 27 Jun 2010 |
Other | Mengchun Xie & Xiaojing Zheng |
Epsom Auckland 1023 New Zealand |
23 Nov 2020 - 19 Jan 2024 |
Individual | Xie, Mengchun |
Epsom Auckland 1023 New Zealand |
08 Apr 2009 - 19 Jan 2024 |
Individual | Xie, Mengchun |
Epsom Auckland 1023 New Zealand |
08 Apr 2009 - 19 Jan 2024 |
Individual | Xie, Meng Chun |
Henderson, Auckland |
10 Jan 2006 - 27 Jun 2010 |
Meng Chun Xie - Director
Appointment date: 10 Jan 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Nov 2020
Address: New Lynn, Waitakere, 0600 New Zealand
Address used since 24 Apr 2010
Xiaojing Zheng - Director
Appointment date: 23 Nov 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Nov 2020
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