104 Sunrise Ave Limited

104 Sunrise Ave Limited, a registered company, was launched on 11 Sep 2007. 9429033143361 is the NZ business identifier it was issued. The company has been run by 2 directors: Callum Ross Blair - an active director whose contract started on 11 Sep 2007,
Irene Marylee Blair - an inactive director whose contract started on 11 Sep 2007 and was terminated on 31 Mar 2020.
Updated on 16 Apr 2024, our database contains detailed information about 5 addresses this company uses, specifically: 32 Sunrise Ave, Mairangi Bay, Auckland, 0630 (registered address),
32 Sunrise Ave, Mairangi Bay, Auckland, 0630 (service address),
18B Dalmeny Close, Murrays Bay, Auckland, 0630 (physical address),
25 Quail Drive, Albany, Auckland, 0632 (other address) among others.
104 Sunrise Ave Limited had been using 18B Dalmeny Close, Murrays Bay, Auckland as their registered address up until 14 Mar 2023.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group includes 1000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (50 per cent).

Other active addresses

Address #4: 18b Dalmeny Close, Murrays Bay, Auckland, 0630 New Zealand

Physical address used from 30 Apr 2019

Address #5: 32 Sunrise Ave, Mairangi Bay, Auckland, 0630 New Zealand

Registered & service address used from 14 Mar 2023

Previous addresses

Address #1: 18b Dalmeny Close, Murrays Bay, Auckland, 0630 New Zealand

Registered & service address used from 30 Apr 2019 to 14 Mar 2023

Address #2: 104 Sunrise Avenue, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 19 Mar 2019 to 30 Apr 2019

Address #3: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Physical & registered address used from 11 Sep 2007 to 19 Mar 2019

Callum Ross Blair - Director

Appointment date: 11 Sep 2007

Irene Marylee Blair - Director (Inactive)

Appointment date: 11 Sep 2007

Termination date: 31 Mar 2020