General information
Sunrise Assets Limited
Type: NZ Limited Company (Ltd)9429031477741
New Zealand Business Number
3008880
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Sunrise Assets Limited (issued an NZBN of 9429031477741) was registered on 29 Jun 2010. 4 addresses are currently in use by the company: 51E Lennon Access Road, Rd 3, Silverdale, 0993 (type: registered, service). Unit I, 101 Apollo Drive Albany, Auckland had been their physical address, up until 04 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Black River Trustees Limited (an entity) located at Rd 3, Silverdale, Null postcode 0993. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Sunrise Assets Limited. Businesscheck's database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 51e Lennon Access Road, Rd 3, Silverdale, 0993 | Registered & physical & service | 04 Nov 2021 |
| 51e Lennon Access Road, Rd 3, Silverdale, 0993 | Registered & service | 15 Oct 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Devon Andrea Hamilton
Stillwater, Auckland, 0993
Address used since 31 Aug 2024 |
Director | 31 Aug 2024 - current |
|
John Hayes Hamilton
Rd 3, Silverdale, 0993
Address used since 05 Oct 2023
Rd 3, Silverdale, 0993
Address used since 29 Jun 2010 |
Director | 29 Jun 2010 - 31 Aug 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit I, 101 Apollo Drive Albany, Auckland, 0632 | Physical | 07 Nov 2014 - 04 Nov 2021 |
| Unit I, 101 Apollo Drive Albany, Auckland, 0632 | Physical | 10 Sep 2012 - 07 Nov 2014 |
| Unit I, 101 Apollo Drive Albany, Auckland, 0632 | Registered | 10 Sep 2012 - 04 Nov 2021 |
| 168 Main Street, Huntly, Huntly, 3700 | Physical & registered | 29 Jun 2010 - 10 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Black River Trustees Limited Shareholder NZBN: 9429030737242 Entity (NZ Limited Company) |
Rd 3 Silverdale Null 0993 |
31 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Philip Roy Individual |
Huntly Huntly 3700 |
29 Jun 2010 - 31 Aug 2012 |
|
Hamilton, Devon Andrea Individual |
Rd 3 Silverdale 0993 |
29 Jun 2010 - 31 Aug 2012 |
Location
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