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Sunset Point (2013) Limited

Type: NZ Limited Company (Ltd)
9429030140912
NZBN
4545468
Company Number
Registered
Company Status
E324130
Industry classification code
Plastering
Industry classification description
Current address
57 Customhouse Street
Gisborne
Gisborne 4010
New Zealand
Other address (Address for Records) used since 18 Jul 2013
58 Moteo Marae Road
Rd 3
Napier 4183
New Zealand
Physical & registered & service address used since 03 Mar 2022

Sunset Point (2013) Limited, a registered company, was registered on 18 Jul 2013. 9429030140912 is the number it was issued. "Plastering" (ANZSIC E324130) is how the company was classified. The company has been supervised by 2 directors: Hazel Mcnicoll - an active director whose contract started on 18 Jul 2013,
Barry Thomas Mcnicoll - an active director whose contract started on 18 Jul 2013.
Updated on 12 Oct 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 58 Moteo Marae Road, Rd 3, Napier, 4183 (physical address),
58 Moteo Marae Road, Rd 3, Napier, 4183 (registered address),
58 Moteo Marae Road, Rd 3, Napier, 4183 (service address),
57 Customhouse Street, Gisborne, Gisborne, 4010 (other address) among others.
Sunset Point (2013) Limited had been using 31 Kennedy Road, Napier South, Napier as their registered address up to 03 Mar 2022.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group consists of 600 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 600 shares (50 per cent).

Addresses

Previous addresses

Address #1: 31 Kennedy Road, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 24 Feb 2021 to 03 Mar 2022

Address #2: 3 Haku Crescent, Rd 8, Nuhaka, 4198 New Zealand

Physical & registered address used from 18 Jul 2013 to 24 Feb 2021

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 11 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Mcnicoll, Barry Thomas Rd 3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Mcnicoll, Hazel Rd 3
Napier
4183
New Zealand
Directors

Hazel Mcnicoll - Director

Appointment date: 18 Jul 2013

Address: Rd 3, Napier, 4183 New Zealand

Address used since 23 Feb 2022

Address: Napier South, Napier, 4110 New Zealand

Address used since 16 Feb 2021

Address: Rd 8, Nuhaka, 4198 New Zealand

Address used since 18 Jul 2013


Barry Thomas Mcnicoll - Director

Appointment date: 18 Jul 2013

Address: Rd 3, Napier, 4183 New Zealand

Address used since 23 Feb 2022

Address: Napier South, Napier, 4110 New Zealand

Address used since 16 Feb 2021

Address: Rd 8, Nuhaka, 4198 New Zealand

Address used since 18 Jul 2013

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