Sunset Road Holdings Limited, a registered company, was registered on 07 Jul 2011. 9429031042161 is the NZBN it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company is classified. The company has been supervised by 2 directors: Peter Hull - an active director whose contract began on 07 Jul 2011,
Graham Wouldes - an active director whose contract began on 07 Jul 2011.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 5/15 Accent Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Auric Trustees Limited Shareholder NZBN: 9429032346114 |
Unit 5, 15 Accent Drive East Tamaki, Auckland New Zealand |
07 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Makarau Beef Limited Shareholder NZBN: 9429040550718 |
Takapuna Auckland 0622 New Zealand |
07 Jul 2011 - |
Peter Hull - Director
Appointment date: 07 Jul 2011
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 07 Jul 2011
Graham Wouldes - Director
Appointment date: 07 Jul 2011
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 07 Jul 2011
Duncansby Road Holdings Limited
5/15 Accent Drive
Id & Kl Tobeck Trustee Limited
Unit 5, 15 Accent Drive
Ever Pine Investment Limited
Unit 8, 15 Accent Drive
Jcl Contractors Limited
1st Floor, Unit 5
Corbett Carter Trustees (muldoon) Limited
Level 1 Building 5 Eastside
Zeng Trustee Limited
1-15 Accent Drive
Auckland Subdivisions Limited
14 Earlshall Drive
Karaka & Drury Consultant Limited
Unit 2, 1 Bishop Dunn Place
Landwest Development Limited
49 Sir William Avenue
Liveland Development Limited
1/39 Lady Ruby Drive
New Elite Investment Limited
20 Baltersan Drive
Noah Eastern Limited
Unit 2, 1 Bishop Dunn Place