Pacific Sunrise Limited, a registered company, was registered on 22 Feb 2001. 9429037012458 is the NZ business identifier it was issued. The company has been managed by 4 directors: John Desmond Hope - an active director whose contract began on 01 Aug 2017,
Lyndsey Ann Hope - an active director whose contract began on 01 Aug 2017,
Scarlett Van Thiel - an inactive director whose contract began on 06 Aug 2003 and was terminated on 01 Aug 2017,
Jonathon Wright - an inactive director whose contract began on 22 Feb 2001 and was terminated on 06 Aug 2003.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 10 Albert Street, Pukekohe, Pukekohe, 2120 (types include: physical, registered).
Pacific Sunrise Limited had been using 1439 Clevedon-Kawakawa Road, Kawakawa Bay, Rd 5 Papakura, Auckland as their physical address up until 15 Jul 2020.
Previous aliases for this company, as we found at BizDb, included: from 22 Feb 2001 to 06 May 2019 they were named Wright Karts Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 499 shares (49.9%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 501 shares (50.1%).
Previous addresses
Address: 1439 Clevedon-kawakawa Road, Kawakawa Bay, Rd 5 Papakura, Auckland, 2585 New Zealand
Physical & registered address used from 18 Apr 2018 to 15 Jul 2020
Address: 1439 Clevedon Kawakawa Bay Road, Kawakawa Bay, Rd 5 Papakura, Auckland, 2585 New Zealand
Physical & registered address used from 16 Mar 2012 to 18 Apr 2018
Address: 1439 Clevedon Kawakawa Bay Road, Rd 5 Papakura, Auckland, 1730 New Zealand
Registered address used from 04 Jun 2004 to 16 Mar 2012
Address: 1439 Clevedon-kawakawa Bay Road, R D 5, Papakura, Auckland 1730 New Zealand
Physical address used from 29 Jul 2003 to 16 Mar 2012
Address: 18 C Joval Place, Manukau City
Physical address used from 22 Feb 2001 to 29 Jul 2003
Address: 18 C Joval Place, Manukau City
Registered address used from 22 Feb 2001 to 04 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Van Thiel, Scarlett |
Mount Roskill Auckland 1041 New Zealand |
28 May 2004 - |
| Shares Allocation #2 Number of Shares: 501 | |||
| Individual | Hope, John Desmond Hope And Lyndsey Ann |
Remuera Auckland 1050 New Zealand |
06 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wright Karts Limited Shareholder NZBN: 9429036005994 Company Number: 1297443 |
01 Aug 2017 - 06 May 2019 | |
| Entity | Paul Finance Limited Shareholder NZBN: 9429040560878 Company Number: 84059 |
12 Jun 2017 - 01 Aug 2017 | |
| Entity | Paul Finance Limited Shareholder NZBN: 9429040560878 Company Number: 84059 |
12 Jun 2017 - 01 Aug 2017 | |
| Entity | Wright Karts Limited Shareholder NZBN: 9429036005994 Company Number: 1297443 |
01 Aug 2017 - 06 May 2019 |
Ultimate Holding Company
John Desmond Hope - Director
Appointment date: 01 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2017
Lyndsey Ann Hope - Director
Appointment date: 01 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2017
Scarlett Van Thiel - Director (Inactive)
Appointment date: 06 Aug 2003
Termination date: 01 Aug 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Aug 2016
Jonathon Wright - Director (Inactive)
Appointment date: 22 Feb 2001
Termination date: 06 Aug 2003
Address: Manukau City,
Address used since 22 Feb 2001
Kawakawa Bay Community Church Charitable Trust
1439 Clevedon-kawakawa Bay Road
Audacity International Limited
51 Bays Road, Rd5
Williams & Grant Limited
440 Clevedon Kawakawa Rd
Te Aho Whetu
877 Kawakawa Bay Road
Kauri Bay Farm Limited
853 Clevedon Kawakawa Bay Rd
Shamal Limited
853 Clevedon Kawakawa Road