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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kwon, Woo Chel |
Rothesay Bay Auckland 0630 New Zealand |
26 Nov 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lee, Hyoung Ook |
Rothesay Bay Auckland 0630 New Zealand |
26 Nov 2004 - |
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
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