General information

Sunrise Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040824031
New Zealand Business Number
32925
Company Number
Registered
Company Status
021095664
GST Number

Sunrise Enterprises Limited (issued an NZ business identifier of 9429040824031) was registered on 04 Nov 1976. 7 addresess are currently in use by the company: Box 646, Masterton, 5840 (type: postal, office). 20B Freyberg Street, Solway, Masterton had been their physical address, up until 04 Sep 2014. Sunrise Enterprises Limited used more aliases, namely: Ritz Tearooms Ltd from 04 Nov 1976 to 11 Jul 1980. 5000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1500 shares (30 per cent of shares), namely:
Morgan, Leonard Henry (an individual) located at Solway, Masterton postcode 5810. In the second group, a total of 1 shareholder holds 30 per cent of all shares (1500 shares); it includes
Morgan, Esther Joyce (an individual) - located at Solway, Masterton. Moving on to the next group of shareholders, share allotment (1000 shares, 20%) belongs to 1 entity, namely:
Morgan, Brendon Leonard, located at Solway, Masterton (an individual). Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
20b Freyberg Street, Solway, Masterton, 5810 Other (Address For Share Register) & shareregister (Address For Share Register) 26 Aug 2014
20b Freyberg Street, Solway, Masterton, 5810 Registered & physical & service 04 Sep 2014
Box 646, Masterton, 5840 Postal 25 May 2019
20b Freyberg Street, Solway, Masterton, 5810 Office & delivery 25 May 2019
Contact info
64 021 730859
Phone (Phone)
sun-rise@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sun-rise@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Esther Joyce Morgan
Solway, Masterton, 5810
Address used since 12 May 2015
Director 07 May 1990 - current
Leonard Henry Morgan
Solway, Masterton, 5810
Address used since 12 May 2015
Director 07 May 1990 - current
Addresses
Other active addresses
Type Used since
20b Freyberg Street, Solway, Masterton, 5810 Office & delivery 25 May 2019
Principal place of activity
20b Freyberg Street , Solway , Masterton , 5810
Previous address Type Period
20b Freyberg Street, Solway, Masterton, 5810 Physical & registered 03 Sep 2014 - 04 Sep 2014
47 Manuka Street, Lansdowne, Masterton, 5810 Physical & registered 02 Sep 2010 - 03 Sep 2014
58 Cole Street, Masterton 5810 Physical & registered 07 May 2010 - 02 Sep 2010
58 Cole Street, Masterton Physical 13 Mar 2009 - 07 May 2010
58 Cole Street, Masterton Registered 14 May 2008 - 07 May 2010
C/-stewart & Co, Chartered Accountants, 87 Chapel Street, Masterton Physical 08 Jun 1998 - 08 Jun 1998
C/- Alan G Stewart, Opaki Road, Masterton Physical 08 Jun 1998 - 13 Mar 2009
C/-alan G Stewart, Opaki Road, Po Box 384, Masterton Registered 01 Apr 1998 - 14 May 2008
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Morgan, Leonard Henry
Individual
Solway
Masterton
5810
11 May 2004 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Morgan, Esther Joyce
Individual
Solway
Masterton
5810
11 May 2004 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Morgan, Brendon Leonard
Individual
Solway
Masterton
5810
11 May 2004 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Morgan, Nathan Alexander
Individual
Richmond
Christchurch
8013
08 Mar 2009 - current
Location
Companies nearby