Sunset Bay Limited
Type: NZ Limited Company (Ltd)Sunset Bay Limited (New Zealand Business Number 9429037226077) was launched on 21 Jun 2000. 2 addresses are currently in use by the company: 24 Ferguson Avenue, Westshore, Napier, 4110 (type: registered, physical). 61 Kennedy Road, Napier South, Napier had been their physical address, until 24 Feb 2017. Sunset Bay Limited used more names, namely: Quinto Enterprises Limited from 21 Jun 2000 to 12 Oct 2000. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Oniram Investments Limited (an entity) located at Westshore, Napier postcode 4110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Clark, Geoffrey James (a director) - located at Westshore, Napier. Businesscheck's data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Kennedy Road, Napier, 4110 | Service & physical | 24 Feb 2017 |
| 24 Ferguson Avenue, Westshore, Napier, 4110 | Registered | 04 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey James Clark
Westshore, Napier, 4110
Address used since 26 Jan 2021
Westshore, Napier, 4110
Address used since 24 Apr 2014 |
Director | 30 Mar 2001 - current |
|
Anthony Warren Scott
Parnell, Auckland,
Address used since 04 Oct 2000 |
Director | 04 Oct 2000 - 29 Jul 2002 |
|
Denis Vincent Drumm
Mount Albert, Auckland,
Address used since 21 Jun 2000 |
Director | 21 Jun 2000 - 04 Oct 2000 |
| Previous address | Type | Period |
|---|---|---|
| 61 Kennedy Road, Napier South, Napier, 4110 | Physical | 18 Aug 2015 - 24 Feb 2017 |
| 12 North Terrace, Westshore, Napier, 4110 | Registered | 05 May 2014 - 04 Feb 2021 |
| Lvl 3, 139 Carlton Gore Rd, Newmarket, Auckland, 1026 | Physical | 09 Aug 2012 - 18 Aug 2015 |
| 9c Charles Street, Westshore, Napier, 4110 | Registered | 28 Jul 2010 - 05 May 2014 |
| 745 Rosebank Road, Avondale, Auckland, 1026 | Physical | 28 Jul 2010 - 09 Aug 2012 |
| 55 Airdrie Rd, Swanson, Waitakere 0612 | Physical | 31 Jul 2009 - 28 Jul 2010 |
| 15 Alfred St, Onehunga, Auckland | Physical | 16 Aug 2005 - 31 Jul 2009 |
| 15 Alfred St, Onehunga, Auckland | Registered | 23 Aug 2002 - 23 Aug 2002 |
| 7 Kelly Road, Oratia, Auckland | Registered | 23 Aug 2002 - 28 Jul 2010 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 19 Dec 2000 - 16 Aug 2005 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 19 Dec 2000 - 23 Aug 2002 |
| 15 Farnham Street, Parnell, Auckland | Physical | 19 Dec 2000 - 19 Dec 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oniram Investments Limited Shareholder NZBN: 9429039618252 Entity (NZ Limited Company) |
Westshore Napier 4110 |
21 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Geoffrey James Director |
Westshore Napier 4110 |
19 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Geomax Holdings Limited Shareholder NZBN: 9429037940362 Company Number: 888258 Entity |
21 Jun 2000 - 19 Mar 2015 | |
|
Geomax Holdings Limited Shareholder NZBN: 9429037940362 Company Number: 888258 Entity |
21 Jun 2000 - 19 Mar 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Oniram Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 341064 |
| Country of origin | NZ |
| Address |
12 North Terrace Westshore Napier 4110 |
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