Sunrise Coast Holdings Limited
Type: NZ Limited Company (Ltd)Sunrise Coast Holdings Limited (issued an NZ business identifier of 9429035524410) was registered on 20 Feb 2004. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, service). Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 had been their registered address, up until 29 Aug 2008. Sunrise Coast Holdings Limited used other aliases, namely: Sunrise Coast Developments Limited from 20 Feb 2004 to 14 Aug 2009. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Van Huenen, Terence John (an individual) located at Rd 4, Papakura postcode 2584. In the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
R B A Trustees Limited (an entity) - located at 33 Coles Crescent, Papakura 2110,
Van Huenen, Terence John (an individual) - located at Rd 4, Papakura. Businesscheck's database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, 2110 | Registered | 29 Aug 2008 |
| 33 Coles Crescent, Papakura, 2110 | Physical & service | 29 Sep 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence John Van Huenen
Rd 4, Papakura, 2584
Address used since 01 Oct 2015 |
Director | 20 Feb 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Registered | 11 Oct 2007 - 29 Aug 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Physical | 11 Oct 2007 - 29 Sep 2008 |
| Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura | Registered & physical | 20 Feb 2004 - 11 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Huenen, Terence John Individual |
Rd 4 Papakura 2584 |
20 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
R B A Trustees Limited Shareholder NZBN: 9429036299980 Entity (NZ Limited Company) |
33 Coles Crescent Papakura 2110 |
19 May 2005 - current |
|
Van Huenen, Terence John Individual |
Rd 4 Papakura 2584 |
19 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Kay Joanne Individual |
Remuera |
19 May 2005 - 19 May 2005 |
|
Kay Taylor Trusts Limited Shareholder NZBN: 9429034949634 Company Number: 1600904 Entity |
19 May 2005 - 19 May 2005 | |
|
Taylor, Kay Joanne Individual |
Remuera |
19 May 2005 - 19 May 2005 |
|
Kay Taylor Trusts Limited Shareholder NZBN: 9429034949634 Company Number: 1600904 Entity |
19 May 2005 - 19 May 2005 |
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