Sunrise Holdings (2003) Limited was registered on 13 Aug 2003 and issued an NZ business number of 9429035830139. This registered LTD company has been run by 2 directors: Dawn Anderson - an active director whose contract began on 13 Aug 2003,
Christopher Grant Anderson - an active director whose contract began on 01 Apr 2016.
As stated in BizDb's database (updated on 24 Mar 2024), the company uses 1 address: 67 M Elizabeth Knox Place, Saint Johns, Auckland, 1071 (category: registered, service).
Up to 16 Oct 2019, Sunrise Holdings (2003) Limited had been using 132A Rangatira Road, Beach Haven, Auckland as their physical address.
A total of 100 shares are allotted to 5 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Clarke, Krista (an individual) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Clarke, Ryan Allan - located at Parnell, Auckland.
The next share allotment (96 shares, 96%) belongs to 2 entities, namely:
Franklin Trustee Services Limited, located at 1 Wesley Street, Pukekohe (an entity),
Anderson, Dawn, located at St Johns, Auckland (an individual).
Previous addresses
Address #1: 132a Rangatira Road, Beach Haven, Auckland, 0626 New Zealand
Physical & registered address used from 21 Dec 2015 to 16 Oct 2019
Address #2: Flat 3, 96a Verbena Road, Birkdale, Auckland, 0626 New Zealand
Registered & physical address used from 07 Apr 2015 to 21 Dec 2015
Address #3: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 03 Oct 2013 to 07 Apr 2015
Address #4: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 05 Oct 2012 to 03 Oct 2013
Address #5: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 04 Sep 2007 to 05 Oct 2012
Address #6: 17 Hall Street, Pukekohe
Registered & physical address used from 13 Aug 2003 to 04 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Clarke, Krista |
Parnell Auckland 1052 New Zealand |
23 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Clarke, Ryan Allan |
Parnell Auckland 1052 New Zealand |
23 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 96 | |||
| Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
29 Sep 2004 - |
| Individual | Anderson, Dawn |
St Johns Auckland 1071 New Zealand |
29 Sep 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Anderson, Dawn |
St Johns Auckland 1071 New Zealand |
13 Aug 2003 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Clarke, Nicola Ellen |
Parnell Auckland 1052 New Zealand |
23 Sep 2005 - |
Dawn Anderson - Director
Appointment date: 13 Aug 2003
Address: St Johns, Auckland, 1071 New Zealand
Address used since 26 Sep 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Oct 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Jul 2013
Christopher Grant Anderson - Director
Appointment date: 01 Apr 2016
Address: St Johns, Auckland, 1071 New Zealand
Address used since 26 Sep 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Oct 2019
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 16 Aug 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Apr 2016
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