General information
Sunset Views Limited
Type: NZ Limited Company (Ltd)9429032244922
New Zealand Business Number
108877
Company Number
Registered
Company Status
Sunset Views Limited (New Zealand Business Number 9429032244922) was launched on 11 Jul 1980. 2 addresses are currently in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 9, 33 Federal Street, Auckland had been their registered address, until 02 May 2023. 23100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 23100 shares (100 per cent of shares), namely:
Tasman Holdings (Farms) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 33 Federal Street, Auckland, 1010 | Physical | 25 Aug 2020 |
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 02 May 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 24 Apr 1998 |
Director | 24 Apr 1998 - current |
|
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 10 May 2018 |
Director | 10 May 2018 - current |
|
William John Strowger
Saint Marys Bay, Auckland, 1011
Address used since 07 Jun 2019
Auckland Central, Auckland, 1010
Address used since 10 May 2018 |
Director | 10 May 2018 - current |
|
Allan John Wadams
Birkenhead, Auckland, 0626
Address used since 27 Aug 2015 |
Director | 29 Nov 1989 - 09 Jun 2017 |
|
Kenneth Ernst Francis Grenney
Remuera, Auckland,
Address used since 24 Apr 1998 |
Director | 24 Apr 1998 - 22 Oct 1998 |
|
Peter Albert Spencer
Panmure, Auckland,
Address used since 29 Nov 1989 |
Director | 29 Nov 1989 - 24 Apr 1998 |
|
Brian James Joyce
Browns Bay, Auckland,
Address used since 29 Nov 1989 |
Director | 29 Nov 1989 - 24 Jun 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 33 Federal Street, Auckland, 1010 | Registered & service | 25 Aug 2020 - 02 May 2023 |
| 8th Floor, ., 57-59 Symonds Street, Auckland | Registered | 07 Feb 2001 - 07 Feb 2001 |
| 8th Floor, Aetna House, 57-59 Symonds Street, Auckland | Registered | 21 Jul 2000 - 07 Feb 2001 |
| 8th Floor, 57 - 59 Symonds Street, Auckland | Physical | 30 Jun 1997 - 25 Aug 2020 |
Financial Data
Financial info
23100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 23100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Holdings (farms) Limited Shareholder NZBN: 9429049455922 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
06 Jun 2018 - 08 Aug 2021 | |
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
Auckland 1010 |
06 Jun 2018 - 08 Aug 2021 |
|
Spencer, Michael Peter Individual |
Panmure Auckland |
18 Aug 2009 - 06 Jun 2018 |
|
Wadams, Allan John Individual |
Birkenhead Auckland |
11 Jul 1980 - 29 Aug 2017 |
|
Young, Arthur William Individual |
Birkenhead Auckland |
11 Jul 1980 - 06 Jun 2018 |
|
Spencer, Peter Albert Individual |
Auckland |
11 Jul 1980 - 27 Jun 2010 |
Location
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