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Sunrise West Investment Limited

Type: NZ Limited Company (Ltd)
9429034389676
NZBN
1743852
Company Number
Registered
Company Status
Current address
86 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 01 Dec 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Other (Other) Mengchun Xie & Xiaojing Zheng Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Zheng, Xiaojing Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Xie, Meng Chun Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zheng, Xiao Jing Henderson, Auckland
Other Mengchun Xie & Xiaojing Zheng Epsom
Auckland
1023
New Zealand
Individual Xie, Mengchun Epsom
Auckland
1023
New Zealand
Individual Xie, Mengchun Epsom
Auckland
1023
New Zealand
Individual Xie, Meng Chun Henderson, Auckland
Directors

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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