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 07 Mar 2024, our database contains detailed information about 1 address: 33 Coles Crescent, Papakura, 2110 (types include: physical, service).
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 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 99 shares (99 per cent).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Van Huenen, Terence John |
Rd 4 Papakura 2584 New Zealand |
20 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | R B A Trustees Limited Shareholder NZBN: 9429036299980 |
33 Coles Crescent Papakura 2110 |
19 May 2005 - |
| Individual | Van Huenen, Terence John |
Rd 4 Papakura 2584 New Zealand |
19 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Kay Joanne |
Remuera |
19 May 2005 - 19 May 2005 |
| Entity | Kay Taylor Trusts Limited Shareholder NZBN: 9429034949634 Company Number: 1600904 |
19 May 2005 - 19 May 2005 | |
| Individual | Taylor, Kay Joanne |
Remuera |
19 May 2005 - 19 May 2005 |
| Entity | Kay Taylor Trusts Limited Shareholder NZBN: 9429034949634 Company Number: 1600904 |
19 May 2005 - 19 May 2005 |
Terence John Van Huenen - Director
Appointment date: 20 Feb 2004
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 01 Oct 2015
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
Nz Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent