Sunset Point (2013) Limited, a registered company, was registered on 18 Jul 2013. 9429030140912 is the number it was issued. "Tavern operation - mainly drinking place" (ANZSIC H452050) 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 25 Mar 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).
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
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 23 Feb 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Mcnicoll, Barry Thomas |
Rd 3 Napier 4183 New Zealand |
18 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | Mcnicoll, Hazel |
Rd 3 Napier 4183 New Zealand |
18 Jul 2013 - |
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
N M Smith Whanau Trust
37 Moana Drive
Bev Ridges On York Limited
Pricewaterhousecoopers
Crawford Road Kitchen Limited
5 Tuahine Crescent
Good Hospitality Limited
87 Bond Road
Maisonic & Co Limited
17 Elm Street
Robkat Limited
353 Kanakanaia Road
Roseland Tavern (2014) Limited
62 Wainui Road