General information

Sunrise Park Limited

Type: NZ Limited Company (Ltd)
9429033184753
New Zealand Business Number
1976396
Company Number
Registered
Company Status

Sunrise Park Limited (New Zealand Business Number 9429033184753) was launched on 23 Aug 2007. 2 addresses are in use by the company: 240 Paremoremo Road, Lucas Heights, Auckland, 0632 (type: registered, physical). 240 Paremoremo Road, Albany, Auckland had been their physical address, until 02 Dec 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Wu, Kuo-Yen (an individual) located at Lucas Heights, North Shore City postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wu, Reagan (an individual) - located at Lucas Heights, North Shore City. The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
240 Paremoremo Road, Lucas Heights, Auckland, 0632 Registered & physical & service 02 Dec 2010
Contact info
64 21 655586
Phone (Phone)
wu.reagan@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Reagan Wu
Lucas Heights, North Shore City, 0632
Address used since 26 Jan 2010
Director 10 Jul 2008 - current
Kuo-yen Wu
Lucas Heights, North Shore City, 0632
Address used since 26 Jan 2010
Director 10 Jul 2008 - current
Hsiu-lin Wu Hsu
Lucas Heights, North Shore City, 0632
Address used since 26 Jan 2010
Director 24 Dec 2007 - 30 Jun 2022
Yi-chieh Wu
Hamilton,
Address used since 23 Aug 2007
Director 23 Aug 2007 - 14 Feb 2008
Addresses
Principal place of activity
240 Paremoremo Road , Lucas Heights , Auckland , 0632
Previous address Type Period
240 Paremoremo Road, Albany, Auckland Physical & registered 16 Jul 2008 - 02 Dec 2010
4/36 Williamson Ave, Ponsonby, Auckland Registered & physical 16 Jun 2008 - 16 Jul 2008
29 Te Aroha Street, Hamilton Registered & physical 23 Aug 2007 - 16 Jun 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wu, Kuo-yen
Individual
Lucas Heights
North Shore City
0632
10 Jul 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wu, Reagan
Individual
Lucas Heights
North Shore City
0632
10 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Wu Hsu, Hsiu-lin
Individual
Lucas Heights
North Shore City
0632
07 Feb 2008 - 27 Mar 2024
Wu, Yi-chieh
Individual
Hamilton
23 Aug 2007 - 07 Feb 2008
Location
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