General information
Sundance Charters Limited
Type: NZ Limited Company (Ltd)9429038828980
New Zealand Business Number
594156
Company Number
Registered
Company Status
Sundance Charters Limited (issued an NZ business number of 9429038828980) was started on 30 Aug 1993. 4 addresses are in use by the company: Flat 8, 387 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. Sundance Charters Limited used more names, namely: Federal Services Limited from 30 Aug 1993 to 15 Dec 1998. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcmillan, Roberta (an individual) located at Parnell. Our data was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Flat 8, 387 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 29 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roberta Mc Millan
Parnell, Auckland, 1052
Address used since 21 Jun 2016 |
Director | 03 Sep 1993 - current |
|
Wayne Lloyd Mcmillan
Howick, Auckland,
Address used since 03 Sep 1993 |
Director | 03 Sep 1993 - 13 Feb 2001 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 30 Aug 1993 |
Director | 30 Aug 1993 - 03 Sep 1993 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 30 Aug 1993 |
Director | 30 Aug 1993 - 03 Sep 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 01 Jul 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 03 Jul 2013 - 01 Jul 2015 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 18 Aug 2010 - 03 Jul 2013 |
| C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Registered | 30 Jun 2006 - 18 Aug 2010 |
| 90 Beach Road, Howick, Auckland | Physical | 20 Jul 2000 - 20 Jul 2000 |
| 90 Beach Road, Howick, Auckland | Registered | 20 Jul 2000 - 30 Jun 2006 |
| Same As Registered Office Address | Physical | 20 Jul 2000 - 18 Aug 2010 |
| J'mall Office Block, Broderick Road, Johnsonville | Registered | 27 Sep 1993 - 20 Jul 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Roberta Individual |
Parnell |
30 Aug 1993 - current |
Location
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