General information

Sunset Investments (2006) Limited

Type: NZ Limited Company (Ltd)
9429033701424
New Zealand Business Number
1893612
Company Number
Registered
Company Status

Sunset Investments (2006) Limited (issued a New Zealand Business Number of 9429033701424) was registered on 12 Dec 2006. 2 addresses are currently in use by the company: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (type: physical, service). 1500 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 500 shares (33.33% of shares), namely:
Gray, Caroline Patricia (an individual) located at Parnell, Auckland,
Gray, Trevor Buchanan (an individual) located at Parnell, Auckland. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (500 shares); it includes
Raines, Margaret Joan (an individual) - located at Gulf Harbour, Whangaparaoa,
Walker, Anthony John (an individual) - located at 2 Emily Place, Auckland. Next there is the next group of shareholders, share allotment (500 shares, 33.33%) belongs to 2 entities, namely:
Nixon, Shaun Roger, located at Albany, Auckland (an individual),
Nixon, Roger Allan, located at Albany, Auckland (an individual). Our information was last updated on 07 May 2024.

Current address Type Used since
Unit 10, 25 Airborne Road, Albany, Auckland, 0632 Physical & service & registered 12 Dec 2006
Directors
Name and Address Role Period
Shaun Roger Nixon
Herald Island, Auckland, 0618
Address used since 25 Mar 2019
Albany, Auckland, 0751
Address used since 03 Aug 2015
Director 12 Dec 2006 - current
Trevor Buchanan Gray
Parnell, Auckland, 1052
Address used since 28 Jul 2009
Director 12 Dec 2006 - current
Joan Raines
Gulf Harbour, Whangaparaoa, 0930
Address used since 17 Apr 2013
Director 17 Apr 2013 - current
Douglas Mark Raines
Whangaparaoa,
Address used since 12 Dec 2006
Director 12 Dec 2006 - 17 Apr 2013
Financial Data
Financial info
1500
Total number of Shares
August
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gray, Caroline Patricia
Individual
Parnell
Auckland
12 Dec 2006 - current
Gray, Trevor Buchanan
Individual
Parnell
Auckland
12 Dec 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Raines, Margaret Joan
Individual
Gulf Harbour
Whangaparaoa
0930
23 Jul 2013 - current
Walker, Anthony John
Individual
2 Emily Place
Auckland
12 Dec 2006 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Nixon, Shaun Roger
Individual
Albany
Auckland
12 Dec 2006 - current
Nixon, Roger Allan
Individual
Albany
Auckland
12 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Raines, Douglas Mark
Individual
Whangaparaoa
12 Dec 2006 - 23 Jul 2013
Location
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