General information
Sunrise Group NZ Limited
Type: NZ Limited Company (Ltd)9429031567954
New Zealand Business Number
2462851
Company Number
Registered
Company Status
Sunrise Group Nz Limited (New Zealand Business Number 9429031567954) was registered on 22 Apr 2010. 4 addresses are in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 57 Symonds Street, Grafton, Auckland had been their physical address, until 07 Sep 2020. 2088474 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2088474 shares (100% of shares), namely:
Clemow Motors Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 33 Federal Street, Auckland, 1010 | Registered & physical & service | 07 Sep 2020 |
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 25 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Howard David Spencer
Whangamata, 3691
Address used since 15 Oct 2020
Mount Albert, Auckland, 1025
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - current |
|
Glenn William Ashwell
Rd 6, Point Wells, 0986
Address used since 13 Jul 2020 |
Director | 13 Jul 2020 - current |
|
David Harding Randell
Remuera, Auckland, 1050
Address used since 09 May 2017 |
Director | 09 May 2017 - 02 Jul 2020 |
|
Ernest Clifford Miller
Remuera, Auckland, 1050
Address used since 21 Mar 2017 |
Director | 21 Mar 2017 - 15 Mar 2019 |
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - 10 May 2017 |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - 04 Apr 2017 |
|
Christopher Albert Spencer
Panmure, Auckland, 1072
Address used since 15 May 2012 |
Director | 15 May 2012 - 04 Apr 2017 |
|
Arthur William Young
Birkenhead, North Shore City, 0626
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - 21 Mar 2017 |
|
Derek Malcolm Mckinstry
Saint Heliers, Auckland, 1071
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - 23 Feb 2017 |
|
John Anthony Waller
Greenlane, Auckland, 1051
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - 20 Sep 2016 |
|
Anthony Michael Staub
Mount Eden, Auckland, 1024
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - 17 Aug 2012 |
|
Geoffrey John Burnard Drew
Hamilton,
Address used since 22 Apr 2010 |
Director | 22 Apr 2010 - 21 Apr 2011 |
|
Wade Steven Glass
St Heliers, Auckland, 1071
Address used since 08 Feb 2011 |
Director | 22 Apr 2010 - 20 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 24 May 2019 - 07 Sep 2020 |
| 5 Clemow Drive, Mount Wellington, Auckland, 1060 | Registered & physical | 03 May 2012 - 24 May 2019 |
| 8 Clemow Drive, Mount Wellington, Auckland, 1060 | Registered & physical | 11 Apr 2011 - 03 May 2012 |
| 3 Clemow Drive, Mt Wellington, Auckland | Physical & registered | 22 Apr 2010 - 11 Apr 2011 |
Financial Data
Financial info
2088474
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2088474
| Shareholder Name | Address | Period |
|---|---|---|
|
Clemow Motors Limited Shareholder NZBN: 9429047245617 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clemow Limited Shareholder NZBN: 9429033417110 Company Number: 1939108 Entity |
Auckland |
26 Apr 2012 - 15 Mar 2019 |
|
Glass, Wade Steven Individual |
Maunu, Whangarei 0110 |
22 Apr 2010 - 26 Apr 2012 |
|
Giltrap, Richard John Individual |
Herne Bay Auckland 1011 |
15 Aug 2013 - 15 Mar 2019 |
|
Drew, Geoffrey John Burnard Individual |
Hamilton |
22 Apr 2010 - 26 Apr 2012 |
|
Giltrap, Colin John Individual |
Auckland 1010 |
15 Aug 2013 - 15 Mar 2019 |
|
Giltrap, Michael James Individual |
Herne Bay Auckland 1011 |
15 Aug 2013 - 15 Mar 2019 |
|
Giltrap, Jennifer Anne Individual |
Auckland 1010 |
15 Aug 2013 - 15 Mar 2019 |
|
Sonata Limited Shareholder NZBN: 9429033388540 Company Number: 1943869 Entity |
26 Apr 2012 - 15 Aug 2013 | |
|
Clemow Limited Shareholder NZBN: 9429033417110 Company Number: 1939108 Entity |
Auckland |
26 Apr 2012 - 15 Mar 2019 |
|
Sonata Limited Shareholder NZBN: 9429033388540 Company Number: 1943869 Entity |
26 Apr 2012 - 15 Aug 2013 |
Ultimate Holding Company
| Effective Date | 14 Mar 2019 |
| Name | Clemow Motors Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7233036 |
| Country of origin | NZ |
| Address |
Level 8, 57-59 Symonds Street Auckland 1010 |
Location
Companies nearby
 |
Motorcorp Distributors Limited 3 Clemow Drive |
|
Volvo New Zealand Limited 3 Clemow Drive |
|
Scandinavian Vehicle Distributors Limited 3 Clemow Drive |
|
Mdl Properties Limited 3 Clemow Drive |
|
Auto Drive Holdings Limited 7 Clemow Drive |
|
Shweta Enterprises (nz) Limited 8/4 Clemow Drive |