General information

Bright Sun Holding Limited

Type: NZ Limited Company (Ltd)
9429033794570
New Zealand Business Number
1878163
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Bright Sun Holding Limited (issued an NZBN of 9429033794570) was registered on 25 Oct 2006. 2 addresses are in use by the company: 120 Pah Road, Cockle Bay, Auckland, 2014 (type: physical, service). Unit 4, 328 Bucklands Beach Road, Howick, Manukau had been their physical address, until 09 Mar 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Ng, Wai Ching Edith (an individual) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Chu, Chung Ming (an individual) - located at Cockle Bay, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Bright Sun Holding Limited. Businesscheck's information was updated on 12 Apr 2024.

Current address Type Used since
Level 9 Customhouse, 50 Anzac Ave, Auckland Registered 25 Oct 2006
120 Pah Road, Cockle Bay, Auckland, 2014 Physical & service 09 Mar 2015
Contact info
edith.w.ng@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Chung Ming Chu
Cockle Bay, Auckland, 2014
Address used since 01 Mar 2015
Director 25 Oct 2006 - current
Wai Ching Edith Ng
Cockle Bay, Auckland, 2014
Address used since 01 Mar 2015
Director 25 Oct 2006 - current
Addresses
Principal place of activity
120 Pah Road , Cockle Bay , Auckland , 2014
Previous address Type Period
Unit 4, 328 Bucklands Beach Road, Howick, Manukau Physical 26 Feb 2010 - 09 Mar 2015
Level 9 Customhouse, 50 Anzac Ave, Auckland Physical 25 Oct 2006 - 26 Feb 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ng, Wai Ching Edith
Individual
Cockle Bay
Auckland
2014
25 Oct 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chu, Chung Ming
Individual
Cockle Bay
Auckland
2014
25 Oct 2006 - current
Location
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