Bright Sun Holding Limited was incorporated on 25 Oct 2006 and issued a business number of 9429033794570. The registered LTD company has been supervised by 2 directors: Chung Ming Chu - an active director whose contract started on 25 Oct 2006,
Wai Ching Edith Ng - an active director whose contract started on 25 Oct 2006.
As stated in our information (last updated on 12 Apr 2024), this company registered 2 addresses: 120 Pah Road, Cockle Bay, Auckland, 2014 (physical address),
120 Pah Road, Cockle Bay, Auckland, 2014 (service address),
Level 9 Customhouse, 50 Anzac Ave, Auckland (registered address).
Up until 09 Mar 2015, Bright Sun Holding Limited had been using Unit 4, 328 Bucklands Beach Road, Howick, Manukau as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ng, Wai Ching Edith (an individual) located at Cockle Bay, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Chu, Chung Ming - located at Cockle Bay, Auckland. Bright Sun Holding Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
120 Pah Road, Cockle Bay, Auckland, 2014 New Zealand
Previous addresses
Address #1: Unit 4, 328 Bucklands Beach Road, Howick, Manukau New Zealand
Physical address used from 26 Feb 2010 to 09 Mar 2015
Address #2: Level 9 Customhouse, 50 Anzac Ave, Auckland
Physical address used from 25 Oct 2006 to 26 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ng, Wai Ching Edith |
Cockle Bay Auckland 2014 New Zealand |
25 Oct 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chu, Chung Ming |
Cockle Bay Auckland 2014 New Zealand |
25 Oct 2006 - |
Chung Ming Chu - Director
Appointment date: 25 Oct 2006
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Mar 2015
Wai Ching Edith Ng - Director
Appointment date: 25 Oct 2006
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Mar 2015
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