General information

Sunset Homes (2006) Limited

Type: NZ Limited Company (Ltd)
9429033855387
New Zealand Business Number
1868339
Company Number
Registered
Company Status

Sunset Homes (2006) Limited (New Zealand Business Number 9429033855387) was registered on 22 Sep 2006. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Inhgam Mora, Second Floor Realty House, 60 Durham Street, Tauranga had been their physical address, up until 28 Sep 2012. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 980 shares (98 per cent of shares), namely:
Sunset Trustees Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Goodall, Isabel Leen (an individual) - located at Mount Maunganui. Next there is the 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Goodall, Graeme Douglas, located at Mount Maunganui (an individual). The Businesscheck database was updated on 05 Apr 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 28 Sep 2012
Directors
Name and Address Role Period
Graeme Douglas Goodall
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Oct 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2015
Director 22 Sep 2006 - current
Isabel Leen Goodall
Mount Maunganui, 3116
Address used since 30 Sep 2009
Director 22 Sep 2006 - 01 Oct 2009
Addresses
Previous address Type Period
Inhgam Mora, Second Floor Realty House, 60 Durham Street, Tauranga Physical & registered 22 Sep 2006 - 28 Sep 2012
Financial Data
Financial info
1000
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: 980
Shareholder Name Address Period
Sunset Trustees Limited
Shareholder NZBN: 9429033105574
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
27 Jun 2008 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Goodall, Isabel Leen
Individual
Mount Maunganui
3116
27 Jun 2008 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Goodall, Graeme Douglas
Individual
Mount Maunganui
3116
27 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Sunset Homes (1996) Limited
Shareholder NZBN: 9429038350627
Company Number: 802897
Entity
22 Sep 2006 - 27 Jun 2010
Sunset Homes (1996) Limited
Shareholder NZBN: 9429038350627
Company Number: 802897
Entity
22 Sep 2006 - 27 Jun 2010
Location
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