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Sunrise Holiday Homes (auckland) Limited

Type: NZ Limited Company (Ltd)
9429034497326
NZBN
1708448
Company Number
Registered
Company Status
Current address
54 Montgomery Square
Nelson 7010
New Zealand
Physical & registered address used since 24 Feb 2015

Sunrise Holiday Homes (Auckland) Limited, a registered company, was launched on 10 Oct 2005. 9429034497326 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Bruce Farley - an active director whose contract started on 10 Oct 2005,
Phillipa Rutherford - an inactive director whose contract started on 10 Oct 2005 and was terminated on 29 Jan 2020.
Last updated on 03 Jul 2020, BizDb's database contains detailed information about 1 address: 54 Montgomery Square, Nelson, 7010 (type: physical, registered).
Sunrise Holiday Homes (Auckland) Limited had been using Level 1, 10 Church Street, Nelson as their registered address until 24 Feb 2015.
One entity owns all company shares (exactly 100 shares) - Bruce Farley - located at 7010, Rd1, Upper Moutere.

Addresses

Previous addresses

Address: Level 1, 10 Church Street, Nelson, 7010 New Zealand

Registered & physical address used from 11 Mar 2014 to 24 Feb 2015

Address: Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical address used from 26 Aug 2013 to 11 Mar 2014

Address: 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered address used from 26 Aug 2013 to 11 Mar 2014

Address: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered & physical address used from 25 Aug 2010 to 26 Aug 2013

Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Physical & registered address used from 15 Apr 2008 to 25 Aug 2010

Address: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson

Physical address used from 28 Aug 2007 to 15 Apr 2008

Address: Sunrise Valley Road, Rd1, Upper Moutere

Physical address used from 10 Oct 2005 to 28 Aug 2007

Address: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson

Registered address used from 10 Oct 2005 to 15 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 26 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bruce Farley Rd1
Upper Moutere
Directors

Bruce Farley - Director

Appointment date: 10 Oct 2005

Address: Rd1, Upper Moutere, 7152 New Zealand

Address used since 31 Aug 2015

Address: Monaco, Nelson, 7011 New Zealand

Address used since 01 Oct 2019


Phillipa Rutherford - Director (Inactive)

Appointment date: 10 Oct 2005

Termination date: 29 Jan 2020

Address: Rd1, Upper Moutere, 7152 New Zealand

Address used since 31 Aug 2015

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 01 Oct 2019

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