General information

Sunrise Travel Limited

Type: NZ Limited Company (Ltd)
9429034446676
New Zealand Business Number
1723868
Company Number
Registered
Company Status

Sunrise Travel Limited (issued an NZ business identifier of 9429034446676) was started on 16 Nov 2005. 2 addresses are in use by the company: 31 Henley Road, Mount Eden, Auckland, 1024 (type: physical, registered). 31 Henley Road, Mount Eden, Auckland had been their registered address, up until 05 Jun 2014. 3 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 3 shares (100% of shares), namely:
Li Yu (an individual) located at Mount Eden, Auckland postcode 1024,
Jianhui Chen (an individual) located at Mount Eden, Auckland postcode 1024. The Businesscheck information was updated on 09 Jun 2022.

Current address Type Used since
31 Henley Road, Mount Eden, Auckland,, 1024 Other (Address For Share Register) 27 May 2014
31 Henley Road, Mount Eden, Auckland, 1024 Physical & registered 05 Jun 2014
Contact info
64 274 958321
Phone (Phone)
chen518@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jianhui Chen
Mount Eden, Auckland, 1024
Address used since 10 Apr 2008
Director 16 Nov 2005 - current
Li Yu
Mount Eden, Auckland, 1024
Address used since 10 Apr 2008
Director 01 Apr 2006 - current
Ying Sun
Mount Eden, Auckland, 1024
Address used since 18 Aug 2011
Director 18 Aug 2011 - 26 Nov 2014
Addresses
Principal place of activity
31 Henley Road , Mount Eden , Auckland , 1024
Previous address Type Period
31 Henley Road, Mount Eden, Auckland Registered & physical 18 Apr 2008 - 05 Jun 2014
5 Waterstone Way, Henderson, Auckland, New Zealand Registered & physical 16 Nov 2005 - 18 Apr 2008
Financial Data
Financial info
3
Total number of Shares
May
Annual return filing month
06 May 2021
Annual return last filed
Shares Allocation Number of Shares: 3
Shareholder Name Address Period
Li Yu
Individual
Mount Eden
Auckland
1024
15 Feb 2007 - current
Jianhui Chen
Individual
Mount Eden
Auckland
1024
16 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Ying Sun
Individual
Mount Eden
Auckland
1024
23 Aug 2011 - 02 Jun 2015
Location
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