Sunset Beach Securities Limited

Sunset Beach Securities Limited, a registered company, was incorporated on 11 Aug 2011. 9429030997967 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been supervised by 3 directors: Peter David Meads - an active director whose contract began on 09 Dec 2011,
Catherin Ann Meads - an active director whose contract began on 17 Jul 2012,
Alexander H. - an inactive director whose contract began on 11 Aug 2011 and was terminated on 09 Dec 2011.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Summer Street, Ponsonby, Auckland, 1011 (category: office, postal).
Sunset Beach Securities Limited had been using Unit 1, 81-83 Jervois Road, Ponsonby, Auckland as their physical address until 08 Jun 2021.
Previous names used by this company, as we managed to find at BizDb, included: from 25 Aug 2011 to 20 Jan 2012 they were called Activcapitaltrust Limited, from 02 Aug 2011 to 25 Aug 2011 they were called Icapitaltrust Limited.
One entity controls all company shares (exactly 1000 shares) - Meads, Peter David - located at 1011, Ponsonby, Auckland.

Other active addresses

Principal place of activity

9 Summer Street, Ponsonby, Auckland, 1011 New Zealand

Previous addresses

Address #1: Unit 1, 81-83 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 12 Aug 2016 to 08 Jun 2021

Address #2: Office 1, 81 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 11 Aug 2011 to 22 Feb 2012

Address #3: Office 1, 81 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 11 Aug 2011 to 12 Aug 2016

Previous Shareholders

Peter David Meads - Director

Appointment date: 09 Dec 2011

Catherin Ann Meads - Director

Appointment date: 17 Jul 2012

Alexander H. - Director (Inactive)

Appointment date: 11 Aug 2011

Termination date: 09 Dec 2011