General information
Sunset Property Holdings Limited
Type: NZ Limited Company (Ltd)9429034240618
New Zealand Business Number
1787764
Company Number
Registered
Company Status
Sunset Property Holdings Limited (issued an NZ business identifier of 9429034240618) was incorporated on 22 Mar 2006. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up to 02 Mar 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Imrie, Hamish Alexander (an individual) located at St Heliers, Auckland postcode 1071. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 31 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Alexander Imrie
St Heliers, Auckland, 1071
Address used since 01 Mar 2021
Meadowbank, Auckland, 1072
Address used since 22 Mar 2006 |
Director | 22 Mar 2006 - current |
|
Michaela Alexandra Maskova-imrie
Meadowbank, Auckland, 1072
Address used since 22 Mar 2006 |
Director | 22 Mar 2006 - 27 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 22 Dec 2016 - 02 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 22 Dec 2016 - 31 Mar 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 05 May 2011 - 22 Dec 2016 |
| C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland | Registered & physical | 19 Nov 2007 - 05 May 2011 |
| C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland | Registered & physical | 22 Mar 2006 - 19 Nov 2007 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Imrie, Hamish Alexander Individual |
St Heliers Auckland 1071 |
22 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maskova-imrie, Michaela Alexandra Individual |
Meadowbank Auckland |
22 Mar 2006 - 11 Dec 2018 |
Location
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