General information
Sunday Empire Limited
Type: NZ Limited Company (Ltd)9429041961230
New Zealand Business Number
5795753
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117688275
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description
Sunday Empire Limited (issued an NZ business number of 9429041961230) was registered on 07 Sep 2015. 4 addresses are in use by the company: 47 Headland Drive, Long Bay, Auckland, 0630 (type: registered, physical). Unit 2, 15 Quebec Road, Milford, Auckland had been their physical address, until 28 Apr 2020. 139412 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 139412 shares (100% of shares), namely:
Lee, Ken (a director) located at Long Bay, Auckland postcode 0630. "Computer software publishing" (business classification J542010) is the classification the ABS issued to Sunday Empire Limited. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Headland Drive, Long Bay, Auckland, 0630 | Postal & office | 17 Apr 2020 |
| 47 Headland Drive, Long Bay, Auckland, 0630 | Registered & physical & service | 28 Apr 2020 |
Contact info
64 21 533790
Phone (Phone)
ken@sundayempire.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ken@sundayempire.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ken Lee
Long Bay, Auckland, 0630
Address used since 17 Apr 2020
Milford, Auckland, 0620
Address used since 18 Mar 2016
Milford, Auckland, 0620
Address used since 18 Mar 2016 |
Director | 07 Sep 2015 - current |
Addresses
Principal place of activity
| 47 Headland Drive , Long Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 15 Quebec Road, Milford, Auckland, 0620 | Physical & registered | 10 Jan 2018 - 28 Apr 2020 |
| 15a Quebec Road, Milford, Auckland, 0620 | Physical & registered | 30 Mar 2016 - 10 Jan 2018 |
| Flat 16, 8 Soljak Place, Mount Albert, Auckland, 1025 | Physical & registered | 07 Sep 2015 - 30 Mar 2016 |
Financial Data
Financial info
139412
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 139412
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Ken Director |
Long Bay Auckland 0630 |
07 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Kyu Bum Individual |
Milford Auckland 0620 |
07 Sep 2015 - 17 Apr 2020 |
|
Kim, Taeho Individual |
Gwangju-si, Gyunggi-do |
24 Nov 2015 - 17 Apr 2020 |
|
Lee, Kyu Bum Individual |
Milford Auckland 0620 |
07 Sep 2015 - 17 Apr 2020 |
|
Lee, Young Sun Individual |
Milford Auckland 0620 |
07 Sep 2015 - 17 Apr 2020 |
|
Kim, Taeho Individual |
Gwangju-si, Gyunggi-do |
24 Nov 2015 - 17 Apr 2020 |
|
Lee, Young Sun Individual |
Milford Auckland 0620 |
07 Sep 2015 - 17 Apr 2020 |
Location
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