General information

Sunset Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429031042161
New Zealand Business Number
3444371
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Sunset Road Holdings Limited (issued an NZ business number of 9429031042161) was started on 07 Jul 2011. 2 addresses are currently in use by the company: 5/15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Auric Trustees Limited (an entity) located at Unit 5, 15 Accent Drive, East Tamaki, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Makarau Beef Limited (an entity) - located at Takapuna, Auckland. "Land development or subdivision (excluding construction)" (business classification E321120) is the category the Australian Bureau of Statistics issued to Sunset Road Holdings Limited. Our data was last updated on 11 Apr 2024.

Current address Type Used since
5/15 Accent Drive, East Tamaki, Auckland, 2013 Physical & registered & service 07 Jul 2011
Contact info
64 21 870700
Phone (Phone)
julian@publikgroup.com
Email
No website
Website
Directors
Name and Address Role Period
Peter Hull
Snells Beach, Snells Beach, 0920
Address used since 07 Jul 2011
Director 07 Jul 2011 - current
Graham Wouldes
Murrays Bay, Auckland, 0630
Address used since 07 Jul 2011
Director 07 Jul 2011 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Auric Trustees Limited
Shareholder NZBN: 9429032346114
Entity (NZ Limited Company)
Unit 5, 15 Accent Drive
East Tamaki, Auckland
07 Jul 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Makarau Beef Limited
Shareholder NZBN: 9429040550718
Entity (NZ Limited Company)
Takapuna
Auckland
0622
07 Jul 2011 - current
Location
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