General information
Sunrise Travel Limited
Type: NZ Limited Company (Ltd)9429034446676
New Zealand Business Number
1723868
Company Number
Registered
Company Status
92409635
GST Number
Sunrise Travel Limited (issued an NZ business identifier of 9429034446676) was started on 16 Nov 2005. 8 addresess are in use by the company: 31 Henley Road, Mount Eden, Auckland, 1024 (type: delivery, postal). 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:
Yu, Li (an individual) located at Mount Eden, Auckland postcode 1024,
Chen, Jianhui (an individual) located at Mount Eden, Auckland postcode 1024. The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Henley Road, Mount Eden, Auckland,, 1024 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 May 2014 |
| 31 Henley Road, Mount Eden, Auckland, 1024 | Records | 27 May 2014 |
| 31 Henley Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 05 Jun 2014 |
| 31 Henley Road, Mount Eden, Auckland, 1024 | Delivery & postal & office | 17 Jun 2020 |
Contact info
64 274 958321
Phone (Phone)
chen518@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
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
Other active addresses
| Type | Used since | |
|---|---|---|
| 31 Henley Road, Mount Eden, Auckland, 1024 | Delivery & postal & office | 17 Jun 2020 |
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
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Li Individual |
Mount Eden Auckland 1024 |
15 Feb 2007 - current |
|
Chen, Jianhui Individual |
Mount Eden Auckland 1024 |
16 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Ying Individual |
Mount Eden Auckland 1024 |
23 Aug 2011 - 02 Jun 2015 |
Location
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|
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