Sunset Investment Limited
Type: NZ Limited Company (Ltd)Sunset Investment Limited (issued an NZ business identifier of 9429038170126) was launched on 09 Jan 1997. 5 addresess are currently in use by the company: 11 Marine Terrace, Bayswater, Auckland, 0622 (type: registered, physical). 9 Norwood Road, Bayswater, Auckland had been their registered address, up to 23 May 2017. Sunset Investment Limited used other names, namely: El Bosque Limited from 09 Jan 1997 to 24 Feb 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Cabrey, Tod Alexander (an individual) located at Bayswater, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cabrey, Glen (an individual) - located at 04-02 Four Seasons Park, Singapore. The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Norwood Rd, Bayswater, Auckland, 0622 | Other (Address For Share Register) | 27 Jun 2013 |
| 11 Marine Terrace, Bayswater, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 May 2017 |
| 11 Marine Terrace, Bayswater, Auckland, 0622 | Registered & physical & service | 23 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Tod Alexander Cabrey
Bayswater, Auckland, 0622
Address used since 15 May 2017
Bayswater, North Shore City, 0622
Address used since 27 Jun 2013 |
Director | 09 Jan 1997 - current |
|
Glen James Cabrey
Bayswater, Auckland, 0622
Address used since 01 May 2016
04-02 Four Seasons Park, Singapore, 249692
Address used since 15 May 2017 |
Director | 01 May 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 9 Norwood Road, Bayswater, Auckland, 0622 | Registered & physical | 05 Jul 2013 - 23 May 2017 |
| 54 Bayswater Avenue, Bayswater, Auckland | Registered & physical | 28 Aug 2009 - 05 Jul 2013 |
| 107 Cinnamon Wharf, 24 Shad Thames St,, Shad Thames, London Se1 2yj, England | Registered | 18 Jun 2008 - 28 Aug 2009 |
| 107 Cinnamon Wharf, 24 Shad Thames St, Shad Thames London Se1 2yj, England | Physical | 18 Jun 2008 - 28 Aug 2009 |
| 54 Bayswater Avenue, Bayswater, Auckland | Registered & physical | 13 Jun 2006 - 18 Jun 2008 |
| 367a Main Road, Tawa, Wellington | Registered | 11 Apr 2000 - 13 Jun 2006 |
| 367a Main Road, Tawa, Wellington | Physical | 10 Jan 1997 - 13 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabrey, Tod Alexander Individual |
Bayswater Auckland 0622 |
09 Jan 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabrey, Glen Individual |
04-02 Four Seasons Park Singapore 249692 |
02 Jun 2016 - current |
 |
Toro Properties Limited 11 Marine Terrace |
|
Maja Holdings Limited 9a Marine Terrace |
|
The Marine Group Limited 2 Sir Peter Blake Parade |
|
Auckland Haematology Limited 3 Norwood Road |
|
Vermilion Haematology Research Limited 3 Norwood Road |
|
Limitless Trustee Company Limited 21 Sir Peter Blake Parade |