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Sunrise Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040824031
NZBN
32925
Company Number
Registered
Company Status
Current address
20b Freyberg Street
Solway
Masterton 5810
New Zealand
Other address (Address For Share Register) used since 26 Aug 2014
20b Freyberg Street
Solway
Masterton 5810
New Zealand
Physical & registered address used since 04 Sep 2014

Sunrise Enterprises Limited was launched on 04 Nov 1976 and issued a business number of 9429040824031. This registered LTD company has been managed by 2 directors: Esther Joyce Morgan - an active director whose contract began on 07 May 1990,
Leonard Henry Morgan - an active director whose contract began on 07 May 1990.
As stated in BizDb's information (updated on 11 Jun 2020), the company uses 1 address: 20B Freyberg Street, Solway, Masterton, 5810 (type: physical, registered).
Until 04 Sep 2014, Sunrise Enterprises Limited had been using 20B Freyberg Street, Solway, Masterton as their physical address.
BizDb found previous aliases used by the company: from 04 Nov 1976 to 11 Jul 1980 they were named Ritz Tearooms Ltd.
A total of 5000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 1500 shares are held by 1 entity, namely:
Leonard Morgan (an individual) located at Solway, Masterton postcode 5810.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 1500 shares) and includes
Esther Morgan - located at Solway, Masterton.
The third share allotment (1000 shares, 20%) belongs to 1 entity, namely:
Brendon Morgan, located at Masterton, Masterton (an individual).

Addresses

Principal place of activity

20b Freyberg Street, Solway, Masterton, 5810 New Zealand


Previous addresses

Address #1: 20b Freyberg Street, Solway, Masterton, 5810 New Zealand

Physical & registered address used from 03 Sep 2014 to 04 Sep 2014

Address #2: 47 Manuka Street, Lansdowne, Masterton, 5810 New Zealand

Physical & registered address used from 02 Sep 2010 to 03 Sep 2014

Address #3: 58 Cole Street, Masterton 5810 New Zealand

Registered & physical address used from 07 May 2010 to 02 Sep 2010

Address #4: 58 Cole Street, Masterton

Physical address used from 13 Mar 2009 to 07 May 2010

Address #5: 58 Cole Street, Masterton

Registered address used from 14 May 2008 to 07 May 2010

Address #6: C/- Alan G Stewart, Opaki Road, Masterton

Physical address used from 08 Jun 1998 to 13 Mar 2009

Address #7: C/-stewart & Co, Chartered Accountants, 87 Chapel Street, Masterton

Physical address used from 08 Jun 1998 to 08 Jun 1998

Address #8: C/-alan G Stewart, Opaki Road, Po Box 384, Masterton

Registered address used from 01 Apr 1998 to 14 May 2008

Contact info
64 021 730859
Phone
sun-rise@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 12 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Leonard Henry Morgan Solway
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Esther Joyce Morgan Solway
Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Brendon Leonard Morgan Masterton
Masterton
5810
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Nathan Alexander Morgan Saint Albans
Christchurch
8014
New Zealand
Directors

Esther Joyce Morgan - Director

Appointment date: 07 May 1990

Address: Solway, Masterton, 5810 New Zealand

Address used since 12 May 2015


Leonard Henry Morgan - Director

Appointment date: 07 May 1990

Address: Solway, Masterton, 5810 New Zealand

Address used since 12 May 2015

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