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Sunrise Coast Holdings Limited

Type: NZ Limited Company (Ltd)
9429035524410
NZBN
1485570
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Registered address used since 29 Aug 2008
33 Coles Crescent
Papakura 2110
New Zealand
Physical address used since 29 Sep 2008

Sunrise Coast Holdings Limited, a registered company, was incorporated on 20 Feb 2004. 9429035524410 is the number it was issued. The company has been supervised by 1 director, named Terence John Van Huenen - an active director whose contract began on 20 Feb 2004.
Updated on 01 Jul 2020, our database contains detailed information about 1 address: 33 Coles Crescent, Papakura, 2110 (types include: physical, registered).
Sunrise Coast Holdings Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their registered address until 29 Aug 2008.
Past names for the company, as we managed to find at BizDb, included: from 20 Feb 2004 to 14 Aug 2009 they were named Sunrise Coast Developments Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered address used from 11 Oct 2007 to 29 Aug 2008

Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 11 Oct 2007 to 29 Sep 2008

Address #3: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura

Registered & physical address used from 20 Feb 2004 to 11 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) R B A Trustees Limited
Shareholder NZBN: 9429036299980
33 Coles Crescent
Papakura 2110
Individual Terence John Van Huenen Rd 4
Papakura
2584
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Terence John Van Huenen Rd 4
Papakura
2584
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kay Joanne Taylor Remuera
Entity Kay Taylor Trusts Limited
Shareholder NZBN: 9429034949634
Company Number: 1600904
Individual Kay Joanne Taylor Remuera
Entity Kay Taylor Trusts Limited
Shareholder NZBN: 9429034949634
Company Number: 1600904
Directors

Terence John Van Huenen - Director

Appointment date: 20 Feb 2004

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 01 Oct 2015

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