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General information

Sunrise West Investment Limited

Type: NZ Limited Company (Ltd)
9429034389676
New Zealand Business Number
1743852
Company Number
Registered
Company Status

Sunrise West Investment Limited (issued a business number of 9429034389676) was incorporated on 10 Jan 2006. 2 addresses are in use by the company: 86 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). 11A Riverview Road, Kelston, Auckland, Auckland had been their registered address, until 17 Apr 2009. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Mengchun Xie & Xiaojing Zheng (an other) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Zheng, Xiaojing (an individual) - located at Epsom, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Xie, Meng Chun, located at Epsom, Auckland (a director). Our database was last updated on 03 May 2024.

Current address Type Used since
86 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 01 Dec 2020
Last updated:
Directors
Name and Address Role Period
Meng Chun Xie
Epsom, Auckland, 1023
Address used since 23 Nov 2020
New Lynn, Waitakere, 0600
Address used since 24 Apr 2010
Director 10 Jan 2006 - current
Xiaojing Zheng
Epsom, Auckland, 1023
Address used since 23 Nov 2020
Director 23 Nov 2020 - current
Addresses
Previous address Type Period
11a Riverview Road, Kelston, Auckland, Auckland Registered 17 Apr 2009 - 17 Apr 2009
11a Riverview Road, Kelston, Auckland Physical 17 Apr 2009 - 01 Dec 2020
2 Shiraz Place, Henderson, Auckland Registered & physical 22 Apr 2006 - 17 Apr 2009
31 Statesman Street, Henderson, Auckland Physical & registered 10 Jan 2006 - 22 Apr 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mengchun Xie & Xiaojing Zheng
Other (Other) 		Epsom
Auckland
1023 		13 Feb 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Zheng, Xiaojing
Individual 		Epsom
Auckland
1023 		23 Nov 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Xie, Meng Chun
Director 		Epsom
Auckland
1023 		13 Feb 2024 - current

Historic shareholders

Shareholder Name Address Period
Zheng, Xiao Jing
Individual 		Henderson, Auckland
 10 Jan 2006 - 27 Jun 2010
Mengchun Xie & Xiaojing Zheng
Other 		Epsom
Auckland
1023 		23 Nov 2020 - 19 Jan 2024
Xie, Mengchun
Individual 		Epsom
Auckland
1023 		08 Apr 2009 - 19 Jan 2024
Xie, Mengchun
Individual 		Epsom
Auckland
1023 		08 Apr 2009 - 19 Jan 2024
Xie, Meng Chun
Individual 		Henderson, Auckland
 10 Jan 2006 - 27 Jun 2010
Location
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