Shortcuts

Sunrise Kitchens Limited

Type: NZ Limited Company (Ltd)
9429039961556
NZBN
237638
Company Number
Registered
Company Status
Current address
25 Don Mckinnon Drive
Albany
Auckland 0632
New Zealand
Physical & registered address used since 08 Jan 2020

Sunrise Kitchens Limited was incorporated on 11 Jun 1984 and issued a number of 9429039961556. The registered LTD company has been run by 2 directors: Anthony Richard Banbury - an active director whose contract started on 31 Jul 1989,
Cherie-Anne Stevenson - an inactive director whose contract started on 26 Feb 1999 and was terminated on 08 Dec 2016.
As stated in our database (last updated on 28 May 2020), this company registered 1 address: 25 Don Mckinnon Drive, Albany, Auckland, 0632 (category: physical, registered).
Until 08 Jan 2020, Sunrise Kitchens Limited had been using Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland as their physical address.
A total of 4000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 4000 shares are held by 1 entity, namely:
Anthony Banbury (an individual) located at Glenfield, Auckland postcode 0629.

Addresses

Previous addresses

Address: Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 29 Aug 2017 to 08 Jan 2020

Address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand

Physical & registered address used from 02 Aug 2006 to 29 Aug 2017

Address: 16 Byron Ave, Takapuna, North Shore City

Physical & registered address used from 20 Aug 2003 to 02 Aug 2006

Address: 28 Huron St, Takapuna 9, Auckland

Registered address used from 26 Jun 1997 to 20 Aug 2003

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: 28 Huron Street, Takapuna, Auckland

Physical address used from 19 Feb 1992 to 20 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: August

Annual return last filed: 22 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000
Individual Anthony Richard Banbury Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cherie Anne Stevenson 3-9 Northcroft St
Takapuna, North Shore City 0622

New Zealand
Directors

Anthony Richard Banbury - Director

Appointment date: 31 Jul 1989

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 24 Aug 2012

Address: Albany, Auckland, 0632 New Zealand

Address used since 16 Apr 2019


Cherie-anne Stevenson - Director (Inactive)

Appointment date: 26 Feb 1999

Termination date: 08 Dec 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Aug 2015

Nearby companies

Doorways To Life Limited
Unit 4 Bldg D, 63 Apollo Drive

Ashley & Co (2012) Limited
Unit 4 Building D, 63 Apollo Drive

Munro Maritime Services Limited
Unit 4, Building D, 63 Apollo Drive

Oem Services Limited
Unit 4 Bldg D, 63 Apollo Drive

Becamd Holdings Limited
Unit 4 Building D, 63 Apollo Drive

Eastcliffe Properties Limited
Unit 4 Building D