Sail Sunkiss Limited, a registered company, was registered on 17 Aug 2012. 9429030547308 is the NZ business identifier it was issued. "Food mfg nec" (ANZSIC C119925) is how the company is categorised. The company has been managed by 1 director, named Russell Albert Luke Cowley - an active director whose contract began on 17 Aug 2012.
Updated on 21 Apr 2024, our database contains detailed information about 4 addresses this company registered, namely: 13 Ward Drive, Opua, Opua, 0200 (registered address),
13 Ward Drive, Opua, Opua, 0200 (physical address),
13 Ward Drive, Opua, Opua, 0200 (service address),
13 Ward Drive, Opua, Opua, 0200 (other address) among others.
Sail Sunkiss Limited had been using 16 Paisley Street, Mellons Bay, Auckland as their registered address until 01 Sep 2021.
More names for this company, as we managed to find at BizDb, included: from 22 Mar 2017 to 13 Jun 2022 they were named Emerald 2017 Limited, from 16 Aug 2012 to 22 Mar 2017 they were named Manuka Lab Limited.
A single entity owns all company shares (exactly 100000 shares) - Rac Custodians Limited - located at 0200, Opua, Opua.
Other active addresses
Address #4: 13 Ward Drive, Opua, Opua, 0200 New Zealand
Registered & physical & service address used from 01 Sep 2021
Principal place of activity
13 Ward Drive, Opua, Opua, 0200 New Zealand
Previous addresses
Address #1: 16 Paisley Street, Mellons Bay, Auckland, 2014 New Zealand
Registered & physical address used from 21 Oct 2019 to 01 Sep 2021
Address #2: 65 Waller Avenue, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 26 Feb 2018 to 21 Oct 2019
Address #3: 5 Wentworth Avenue, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 04 Jun 2015 to 26 Feb 2018
Address #4: 75 Malaspina Place, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 13 May 2013 to 04 Jun 2015
Address #5: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Aug 2012 to 13 May 2013
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Rac Custodians Limited Shareholder NZBN: 9429030873438 |
Opua Opua 0200 New Zealand |
12 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Manuka Limited Shareholder NZBN: 9429030971059 Company Number: 3525292 |
Tauranga 3110 New Zealand |
26 Jul 2013 - 16 Mar 2018 |
| Individual | Tatley, Fernanda Da Silva |
Mosgiel Mosgiel 9024 New Zealand |
26 Jul 2013 - 22 Mar 2017 |
| Entity | New Zealand Manuka Limited Shareholder NZBN: 9429030971059 Company Number: 3525292 |
Tauranga 3110 New Zealand |
26 Jul 2013 - 16 Mar 2018 |
| Director | Cowley, Russell Albert Luke |
Bucklands Beach Auckland 2012 New Zealand |
17 Aug 2012 - 12 Dec 2013 |
Russell Albert Luke Cowley - Director
Appointment date: 17 Aug 2012
Address: Opua, Opua, 0200 New Zealand
Address used since 24 Aug 2021
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 11 Oct 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 15 Jul 2013
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