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General information

Sunday Sisa Limited

Type: NZ Limited Company (Ltd)
9429035058212
New Zealand Business Number
1581088
Company Number
Registered
Company Status

Sunday Sisa Limited (NZBN 9429035058212) was incorporated on 26 Nov 2004. 2 addresses are currently in use by the company: 11 Garadice Road, Rothesay Bay, Auckland, 0630 (type: physical, registered). 60 Bayside Drive, Browns Bay, Auckland had been their registered address, up until 09 Mar 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Kwon, Woo Chel (an individual) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Lee, Hyoung Ook (an individual) - located at Rothesay Bay, Auckland. The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
11 Garadice Road, Rothesay Bay, Auckland, 0630 Physical & registered & service 09 Mar 2017
Last updated:
Directors
Name and Address Role Period
Woo Chel Kwon
Rothesay Bay, Auckland, 0630
Address used since 01 Mar 2017
Director 26 Nov 2004 - current
Chang Yong Lee
Glenfield, Auckland,
Address used since 28 Jan 2005
Director 28 Jan 2005 - 23 Dec 2005
Hyoung Ook Lee
Mairangi Bay, Auckland,
Address used since 26 Nov 2004
Director 26 Nov 2004 - 28 Jan 2005
Addresses
Previous address Type Period
60 Bayside Drive, Browns Bay, Auckland, 0630 Registered & physical 11 Nov 2016 - 09 Mar 2017
20a Rotomahana Terrace, Remuera, Auckland, 1050 Physical & registered 14 Nov 2014 - 11 Nov 2016
18b Sonia Avenue, Remuera, Auckland, 1050 Registered & physical 22 Sep 2011 - 14 Nov 2014
1-34 Empire Road, Epsom, Auckland Physical & registered 12 Sep 2006 - 22 Sep 2011
Unit 5, 17 Ashfield Road, Glenfield, Auckland Registered & physical 26 Nov 2004 - 12 Sep 2006
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kwon, Woo Chel
Individual 		Rothesay Bay
Auckland
0630 		26 Nov 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lee, Hyoung Ook
Individual 		Rothesay Bay
Auckland
0630 		26 Nov 2004 - current
Location
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