Before Sunrise Limited
Type: NZ Limited Company (Ltd)Before Sunrise Limited (issued an NZ business identifier of 9429031834018) was registered on 09 Nov 2009. 10 addresess are currently in use by the company: 1St Floor, 8 Church Street, Queenstown, 9348 (type: registered, service). 110 Hogans Gully Road, Rd 1, Arrowtown had been their physical address, until 11 Jan 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Mclellan, Carrick Hugh (an individual) located at Rd 1, Arrowtown postcode 9371. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mclellan, Justine Lisa (an individual) - located at Rd 1, Arrowtown. "Internet retailing" (business classification G431050) is the category the ABS issued Before Sunrise Limited. Businesscheck's information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 110 Hogans Gully Road, Rd 1, Arrowtown, 9371 | Other (Address For Share Register) | 26 Mar 2020 |
| 11/17 Church Street, Queenstown, 9300 | Other (Address For Share Register) | 23 Dec 2021 |
| 11/17 Church Street, Queenstown, 9300 | Physical & registered | 11 Jan 2022 |
| 362 Speargrass Flat Road, Rd 1, Queenstown, 9371 | Shareregister & records | 07 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Carrick Hugh Mclellan
Rd 1, Queenstown, 9371
Address used since 04 Aug 2023
Rd 1, Arrowtown, 9371
Address used since 26 Mar 2020
Lower Shotover, Queenstown, 9304
Address used since 05 Sep 2016 |
Director | 09 Nov 2009 - current |
|
Justine Lisa Mclellan
Rd 1, Queenstown, 9371
Address used since 04 Aug 2023
Rd 1, Arrowtown, 9371
Address used since 26 Mar 2020
Lower Shotover, Queenstown, 9304
Address used since 05 Sep 2016 |
Director | 09 Nov 2009 - current |
| Type | Used since | |
|---|---|---|
| 362 Speargrass Flat Road, Rd 1, Queenstown, 9371 | Shareregister & records | 07 Dec 2022 |
| 362 Speargrass Flat Road, Rd 1, Queenstown, 9371 | Service | 15 Dec 2022 |
| 1st Floor, 8 Church Street, Queenstown, 9348 | Records & shareregister | 26 Jun 2023 |
| 1st Floor, 8 Church Street, Queenstown, 9348 | Registered & service | 04 Jul 2023 |
| 110 Hogans Gully Road , Rd 1 , Arrowtown , 9371 |
| Previous address | Type | Period |
|---|---|---|
| 110 Hogans Gully Road, Rd 1, Arrowtown, 9371 | Physical & registered | 06 Apr 2020 - 11 Jan 2022 |
| 26 Myles Way, Lower Shotover, Queenstown, 9304 | Physical & registered | 16 Sep 2016 - 06 Apr 2020 |
| 36 Hope Avenue, Lake Hayes Estate, Queenstown, 9304 | Registered | 18 Nov 2011 - 16 Sep 2016 |
| 36 Hope Avenue, Lake Hayes Estate, Queenstown, 9304 | Physical | 11 Nov 2011 - 16 Sep 2016 |
| 25c Merioneth St, Arrowtown | Physical | 09 Nov 2009 - 11 Nov 2011 |
| 25c Merioneth St, Arrowtown | Registered | 09 Nov 2009 - 18 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclellan, Carrick Hugh Individual |
Rd 1 Arrowtown 9371 |
09 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclellan, Justine Lisa Individual |
Rd 1 Arrowtown 9371 |
09 Nov 2009 - current |
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