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Sunrise Holdings (2003) Limited

Type: NZ Limited Company (Ltd)
9429035830139
NZBN
1372939
Company Number
Registered
Company Status
Current address
72 Melanesia Road
St Heliers
Auckland 1071
New Zealand
Physical & registered address used since 16 Oct 2019

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 01 Jun 2020), the company uses 1 address: 72 Melanesia Road, St Heliers, Auckland, 1071 (category: physical, registered).
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:
Ryan Clarke (an individual) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Dawn Anderson - located at Parnell, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Krista Clarke, located at Parnell, Auckland (an individual).

Addresses

Previous addresses

Address: 132a Rangatira Road, Beach Haven, Auckland, 0626 New Zealand

Physical & registered address used from 21 Dec 2015 to 16 Oct 2019

Address: Flat 3, 96a Verbena Road, Birkdale, Auckland, 0626 New Zealand

Physical & registered address used from 07 Apr 2015 to 21 Dec 2015

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 03 Oct 2013 to 07 Apr 2015

Address: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 05 Oct 2012 to 03 Oct 2013

Address: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 04 Sep 2007 to 05 Oct 2012

Address: 17 Hall Street, Pukekohe

Physical & registered address used from 13 Aug 2003 to 04 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ryan Allan Clarke Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dawn Anderson Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Krista Clarke Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 96
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Dawn Anderson Parnell
Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Nicola Ellen Clarke Parnell
Auckland
1052
New Zealand
Directors

Dawn Anderson - Director

Appointment date: 13 Aug 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 02 Jul 2013

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 03 Oct 2019


Christopher Grant Anderson - Director

Appointment date: 01 Apr 2016

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 16 Aug 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Apr 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 03 Oct 2019

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