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Sunrise Travel Limited

Type: NZ Limited Company (Ltd)
9429034446676
NZBN
1723868
Company Number
Registered
Company Status
Current address
31 Henley Road
Mount Eden
Auckland, 1024
New Zealand
Other address (Address For Share Register) used since 27 May 2014
31 Henley Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical address used since 05 Jun 2014

Sunrise Travel Limited, a registered company, was incorporated on 16 Nov 2005. 9429034446676 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Jianhui Chen - an active director whose contract began on 16 Nov 2005,
Li Yu - an active director whose contract began on 01 Apr 2006,
Ying Sun - an inactive director whose contract began on 18 Aug 2011 and was terminated on 26 Nov 2014.
Last updated on 02 Jul 2020, our data contains detailed information about 2 addresses this company registered, namely: 31 Henley Road, Mount Eden, Auckland, 1024 (registered address),
31 Henley Road, Mount Eden, Auckland, 1024 (physical address),
31 Henley Road, Mount Eden, Auckland,, 1024 (other address).
Sunrise Travel Limited had been using 31 Henley Road, Mount Eden, Auckland as their registered address up to 05 Jun 2014.
All shares (3 shares exactly) are under control of a single group consisting of 2 entities, namely:
Li Yu (an individual) located at Mount Eden, Auckland postcode 1024,
Jianhui Chen (an individual) located at Mount Eden, Auckland postcode 1024.

Addresses

Principal place of activity

31 Henley Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 31 Henley Road, Mount Eden, Auckland New Zealand

Registered & physical address used from 18 Apr 2008 to 05 Jun 2014

Address #2: 5 Waterstone Way, Henderson, Auckland, New Zealand

Registered & physical address used from 16 Nov 2005 to 18 Apr 2008

Contact info
64 274 958321
Phone
chen518@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: May

Annual return last filed: 16 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3
Individual Li Yu Mount Eden
Auckland
1024
New Zealand
Individual Jianhui Chen Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ying Sun Mount Eden
Auckland
1024
New Zealand
Directors

Jianhui Chen - Director

Appointment date: 16 Nov 2005

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Apr 2008


Li Yu - Director

Appointment date: 01 Apr 2006

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Apr 2008


Ying Sun - Director (Inactive)

Appointment date: 18 Aug 2011

Termination date: 26 Nov 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 18 Aug 2011

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