Sunrise Holdings (2003) Limited
Type: NZ Limited Company (Ltd)Sunrise Holdings (2003) Limited (issued a New Zealand Business Number of 9429035830139) was started on 13 Aug 2003. 4 addresses are currently in use by the company: 67 M Elizabeth Knox Place, Saint Johns, Auckland, 1071 (type: registered, service). 132A Rangatira Road, Beach Haven, Auckland had been their physical address, up to 16 Oct 2019. 100 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Clarke, Krista (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Clarke, Ryan Allan (an individual) - located at Parnell, Auckland. The 3rd group of shareholders, share allotment (96 shares, 96%) belongs to 2 entities, namely:
Franklin Trustee Services Limited, located at 1 Wesley Street, Pukekohe (an entity),
Anderson, Dawn, located at St Johns, Auckland (an individual). The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Melanesia Road, St Heliers, Auckland, 1071 | Physical & registered & service | 16 Oct 2019 |
| 67 M Elizabeth Knox Place, Saint Johns, Auckland, 1071 | Registered & service | 04 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Dawn Anderson
St Johns, Auckland, 1071
Address used since 26 Sep 2023
Kohimarama, Auckland, 1071
Address used since 03 Oct 2019
Parnell, Auckland, 1052
Address used since 02 Jul 2013 |
Director | 13 Aug 2003 - current |
|
Christopher Grant Anderson
St Johns, Auckland, 1071
Address used since 26 Sep 2023
Kohimarama, Auckland, 1071
Address used since 03 Oct 2019
Nukuhau, Taupo, 3330
Address used since 16 Aug 2017
Glendowie, Auckland, 1071
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 132a Rangatira Road, Beach Haven, Auckland, 0626 | Physical & registered | 21 Dec 2015 - 16 Oct 2019 |
| Flat 3, 96a Verbena Road, Birkdale, Auckland, 0626 | Registered & physical | 07 Apr 2015 - 21 Dec 2015 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 03 Oct 2013 - 07 Apr 2015 |
| 17 Hall Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 05 Oct 2012 - 03 Oct 2013 |
| Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland | Physical & registered | 04 Sep 2007 - 05 Oct 2012 |
| 17 Hall Street, Pukekohe | Registered & physical | 13 Aug 2003 - 04 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Krista Individual |
Parnell Auckland 1052 |
23 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Ryan Allan Individual |
Parnell Auckland 1052 |
23 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
29 Sep 2004 - current |
|
Anderson, Dawn Individual |
St Johns Auckland 1071 |
29 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Dawn Individual |
St Johns Auckland 1071 |
13 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Nicola Ellen Individual |
Parnell Auckland 1052 |
23 Sep 2005 - current |
 |
Vzhou Family Trust Limited 132 Rangatira Road |
|
Win Family Trust Limited 132 Rangatira Road |
|
Win Electrical Services And Project Management Limited 132 Rangatira Road |
|
Victoria.qin Limited 134i Rangatira Road |
|
The Indian Merchant Limited 130 Rangatira Road |
|
Tastyq Limited 130 Rangatira Road |