Shortcuts

Sunday Sisa Limited

Type: NZ Limited Company (Ltd)
9429035058212
NZBN
1581088
Company Number
Registered
Company Status
Current address
11 Garadice Road
Rothesay Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 09 Mar 2017

Sunday Sisa Limited, a registered company, was started on 26 Nov 2004. 9429035058212 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Woo Chel Kwon - an active director whose contract began on 26 Nov 2004,
Chang Yong Lee - an inactive director whose contract began on 28 Jan 2005 and was terminated on 23 Dec 2005,
Hyoung Ook Lee - an inactive director whose contract began on 26 Nov 2004 and was terminated on 28 Jan 2005.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 11 Garadice Road, Rothesay Bay, Auckland, 0630 (category: physical, registered).
Sunday Sisa Limited had been using 60 Bayside Drive, Browns Bay, Auckland as their registered address up until 09 Mar 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 60 Bayside Drive, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 11 Nov 2016 to 09 Mar 2017

Address: 20a Rotomahana Terrace, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 14 Nov 2014 to 11 Nov 2016

Address: 18b Sonia Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 22 Sep 2011 to 14 Nov 2014

Address: 1-34 Empire Road, Epsom, Auckland New Zealand

Physical & registered address used from 12 Sep 2006 to 22 Sep 2011

Address: Unit 5, 17 Ashfield Road, Glenfield, Auckland

Registered & physical address used from 26 Nov 2004 to 12 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kwon, Woo Chel Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lee, Hyoung Ook Rothesay Bay
Auckland
0630
New Zealand
Directors

Woo Chel Kwon - Director

Appointment date: 26 Nov 2004

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 01 Mar 2017


Chang Yong Lee - Director (Inactive)

Appointment date: 28 Jan 2005

Termination date: 23 Dec 2005

Address: Glenfield, Auckland,

Address used since 28 Jan 2005


Hyoung Ook Lee - Director (Inactive)

Appointment date: 26 Nov 2004

Termination date: 28 Jan 2005

Address: Mairangi Bay, Auckland,

Address used since 26 Nov 2004

Nearby companies

Hale Investments 2003 Limited
13a Garadice Road

Hong Xiang Financial Services Limited
9 Garadice Road

Blue Wave Trustee Limited
16 Garadice Road

Number Six Limited
16 Montgomery Avenue

Design Collective Limited
16 Montgomery Ave

A1 Mama Limited
1 Garadice Road