104 Sunrise Ave Limited
Type: NZ Limited Company (Ltd)104 Sunrise Ave Limited (issued an NZBN of 9429033143361) was launched on 11 Sep 2007. 6 addresess are currently in use by the company: 32 Sunrise Ave, Mairangi Bay, Auckland, 0630 (type: registered, service). 18B Dalmeny Close, Murrays Bay, Auckland had been their registered address, up until 14 Mar 2023. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Blair, Irene Marylee (an individual) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Blair, Callum Ross (an individual) - located at Mairangi Bay, Auckland. Our database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Quail Drive, Albany, Auckland | Other (Address For Share Register) | 11 Sep 2007 |
| 25 Quail Drive, Albany, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Mar 2019 |
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Records | 11 Mar 2019 |
| 18b Dalmeny Close, Murrays Bay, Auckland, 0630 | Physical | 30 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Callum Ross Blair
Mairangi Bay, Auckland, 0630
Address used since 06 Mar 2023
Murrays Bay, Auckland, 0630
Address used since 17 Apr 2019
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2016
Mairangi Bay, Auckland, 0630
Address used since 04 Mar 2016 |
Director | 11 Sep 2007 - current |
|
Irene Marylee Blair
Murrays Bay, Auckland, 0630
Address used since 17 Apr 2019
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2016
Mairangi Bay, Auckland, 0630
Address used since 04 Mar 2016 |
Director | 11 Sep 2007 - 31 Mar 2020 |
| Type | Used since | |
|---|---|---|
| 18b Dalmeny Close, Murrays Bay, Auckland, 0630 | Physical | 30 Apr 2019 |
| 32 Sunrise Ave, Mairangi Bay, Auckland, 0630 | Registered & service | 14 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 18b Dalmeny Close, Murrays Bay, Auckland, 0630 | Registered & service | 30 Apr 2019 - 14 Mar 2023 |
| 104 Sunrise Avenue, Mairangi Bay, Auckland, 0630 | Registered & physical | 19 Mar 2019 - 30 Apr 2019 |
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Physical & registered | 11 Sep 2007 - 19 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, Irene Marylee Individual |
Mairangi Bay Auckland 0630 |
11 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, Callum Ross Individual |
Mairangi Bay Auckland 0630 |
11 Sep 2007 - current |
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