Pacific Sunrise Limited
Type: NZ Limited Company (Ltd)Pacific Sunrise Limited (New Zealand Business Number 9429037012458) was registered on 22 Feb 2001. 2 addresses are currently in use by the company: 10 Albert Street, Pukekohe, Pukekohe, 2120 (type: physical, registered). 1439 Clevedon-Kawakawa Road, Kawakawa Bay, Rd 5 Papakura, Auckland had been their physical address, up until 15 Jul 2020. Pacific Sunrise Limited used more names, namely: Wright Karts Limited from 22 Feb 2001 to 06 May 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 499 shares (49.9% of shares), namely:
Van Thiel, Scarlett (an individual) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 50.1% of all shares (501 shares); it includes
Hope, John Desmond Hope and Lyndsey Ann (an individual) - located at Remuera, Auckland. The Businesscheck information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Albert Street, Pukekohe, Pukekohe, 2120 | Physical & registered & service | 15 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Desmond Hope
Remuera, Auckland, 1050
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Lyndsey Ann Hope
Remuera, Auckland, 1050
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Carolina Lynnett Miller
Takapuna, Auckland, 0622
Address used since 07 Feb 2025 |
Director | 07 Feb 2025 - current |
|
Scarlett Van Thiel
Epsom, Auckland, 1023
Address used since 01 Aug 2016 |
Director | 06 Aug 2003 - 01 Aug 2017 |
|
Jonathon Wright
Manukau City,
Address used since 22 Feb 2001 |
Director | 22 Feb 2001 - 06 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| 1439 Clevedon-kawakawa Road, Kawakawa Bay, Rd 5 Papakura, Auckland, 2585 | Physical & registered | 18 Apr 2018 - 15 Jul 2020 |
| 1439 Clevedon Kawakawa Bay Road, Kawakawa Bay, Rd 5 Papakura, Auckland, 2585 | Physical & registered | 16 Mar 2012 - 18 Apr 2018 |
| 1439 Clevedon Kawakawa Bay Road, Rd 5 Papakura, Auckland, 1730 | Registered | 04 Jun 2004 - 16 Mar 2012 |
| 1439 Clevedon-kawakawa Bay Road, R D 5, Papakura, Auckland 1730 | Physical | 29 Jul 2003 - 16 Mar 2012 |
| 18 C Joval Place, Manukau City | Physical | 22 Feb 2001 - 29 Jul 2003 |
| 18 C Joval Place, Manukau City | Registered | 22 Feb 2001 - 04 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Thiel, Scarlett Individual |
Mount Roskill Auckland 1041 |
28 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hope, John Desmond Hope And Lyndsey Ann Individual |
Remuera Auckland 1050 |
06 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright Karts Limited Shareholder NZBN: 9429036005994 Company Number: 1297443 Entity |
01 Aug 2017 - 06 May 2019 | |
|
Paul Finance Limited Shareholder NZBN: 9429040560878 Company Number: 84059 Entity |
12 Jun 2017 - 01 Aug 2017 | |
|
Paul Finance Limited Shareholder NZBN: 9429040560878 Company Number: 84059 Entity |
12 Jun 2017 - 01 Aug 2017 | |
|
Wright Karts Limited Shareholder NZBN: 9429036005994 Company Number: 1297443 Entity |
01 Aug 2017 - 06 May 2019 |
Ultimate Holding Company
| Effective Date | 31 Jul 2017 |
| Name | Wright Karts Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1297443 |
| Country of origin | NZ |
| Address |
Level 1, 43 High Street Auckland |
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