General information

Sunrise Holidays Limited

Type: NZ Limited Company (Ltd)
9429041413227
New Zealand Business Number
5460582
Company Number
Registered
Company Status
L661915 - Campervan Leasing, Hiring Or Renting
Industry classification codes with description

Sunrise Holidays Limited (issued an NZ business number of 9429041413227) was registered on 16 Sep 2014. 4 addresses are in use by the company: 160 Motueka Valley Highway, Rd 1, Motueka, 7196 (type: registered, service). Level 1, 314 Maunganui Road, Mount Maunganui had been their registered address, up to 04 Oct 2019. Sunrise Holidays Limited used more aliases, namely: Ncl Holdings Limited from 15 Sep 2014 to 01 Apr 2021. 120 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 60 shares (50 per cent of shares), namely:
Crick, Simon Wilkinson (a director) located at Wainui, Gisborne postcode 4010,
Peters, Elizabeth (an individual) located at Wainui, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Morriosn, Nicholas Tony (an individual) - located at Lynmore, Rotorua. "Campervan leasing, hiring or renting" (ANZSIC L661915) is the classification the Australian Bureau of Statistics issued Sunrise Holidays Limited. The Businesscheck data was updated on 04 Apr 2024.

Current address Type Used since
285 Hardy Street, Nelson, Nelson, 7010 Registered & physical & service 04 Oct 2019
160 Motueka Valley Highway, Rd 1, Motueka, 7196 Registered & service 05 May 2023
Directors
Name and Address Role Period
Simon Wilkinson Crick
Wainui, Gisborne, 4010
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Nicholas Tony Morrison
Lynmore, Rotorua, 3010
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Cymen Wilkinson Crick
Wainui, Gisborne, 4010
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Nathan Thomas Smith
Chedworth, Hamilton, 3210
Address used since 01 Feb 2018
Fairview Downs, Hamilton, 3214
Address used since 16 Sep 2014
Director 16 Sep 2014 - 30 Mar 2021
Addresses
Previous address Type Period
Level 1, 314 Maunganui Road, Mount Maunganui, 3116 Registered & physical 04 Feb 2019 - 04 Oct 2019
93 Maniapoto Street, Otorohanga, Otorohanga, 3900 Physical & registered 16 Sep 2014 - 04 Feb 2019
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Crick, Simon Wilkinson
Director
Wainui
Gisborne
4010
28 Jun 2018 - current
Peters, Elizabeth
Individual
Wainui
Gisborne
4010
26 Sep 2019 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Morriosn, Nicholas Tony
Individual
Lynmore
Rotorua
3010
06 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Crick, Cymen Wilkinson
Individual
Wainui
Gisborne
4010
06 Apr 2018 - 28 Jun 2018
Smith, Nathan Thomas
Individual
Chedworth
Hamilton
3210
16 Sep 2014 - 30 Mar 2021
Smith Kumagi, Cheiko
Individual
Chedworth
Hamilton
3210
16 Sep 2014 - 30 Mar 2021
Smith Kumagi, Cheiko
Individual
Chedworth
Hamilton
3210
16 Sep 2014 - 30 Mar 2021
Location
Companies nearby
Dunaros Holdings Limited
Level 1, 314 Maunganui Rd
K & N Riddington Independent Trustee Limited
Level 1, 314 Maunganui Rd
Jw & Mm Holdings Limited
Level 1,314 Maunganui Road
Nomar Farms Limited
Level 1,314 Maunganui Road
Special Effects Painters & Decorators Limited
Level 1,314 Maunganui Rd
K A & N J Riddington Limited
Level 1, 314 Maunganui Road
Similar companies
Ktv Ventures Limited
553 Tauwhare Road
Bse Limited
3219 Ohaupo Road
Mjn Enterprises Limited
723 Pollen Street
Global Enterprises NZ Limited
15 Kereru Place
Walkabout Motorhome Rentals (nz) Limited
Level 1, 26 Crummer Road
B & W Kay (2016) Limited
5 Rata Street