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Sunset Investments (2006) Limited

Type: NZ Limited Company (Ltd)
9429033701424
NZBN
1893612
Company Number
Registered
Company Status
Current address
Unit 10, 25 Airborne Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 12 Dec 2006

Sunset Investments (2006) Limited was launched on 12 Dec 2006 and issued an NZ business identifier of 9429033701424. This registered LTD company has been run by 4 directors: Shaun Roger Nixon - an active director whose contract began on 12 Dec 2006,
Trevor Buchanan Gray - an active director whose contract began on 12 Dec 2006,
Joan Raines - an active director whose contract began on 17 Apr 2013,
Douglas Mark Raines - an inactive director whose contract began on 12 Dec 2006 and was terminated on 17 Apr 2013.
According to BizDb's data (updated on 03 May 2025), the company filed 1 address: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (category: physical, registered).
A total of 1500 shares are issued to 3 groups (6 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Gray, Caroline Patricia (an individual) located at Parnell, Auckland,
Gray, Trevor Buchanan (an individual) located at Parnell, Auckland.
Another group consists of 2 shareholders, holds 33.33% shares (exactly 500 shares) and includes
Raines, Margaret Joan - located at Gulf Harbour, Whangaparaoa,
Walker, Anthony John - located at 2 Emily Place, Auckland.
The 3rd share allocation (500 shares, 33.33%) belongs to 2 entities, namely:
Nixon, Shaun Roger, located at Albany, Auckland (an individual),
Nixon, Roger Allan, located at Albany, Auckland (an individual).

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: August

Annual return last filed: 08 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gray, Caroline Patricia Parnell
Auckland

New Zealand
Individual Gray, Trevor Buchanan Parnell
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Raines, Margaret Joan Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Walker, Anthony John 2 Emily Place
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Nixon, Shaun Roger Albany
Auckland
Individual Nixon, Roger Allan Albany
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Raines, Douglas Mark Whangaparaoa
Directors

Shaun Roger Nixon - Director

Appointment date: 12 Dec 2006

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 25 Mar 2019

Address: Albany, Auckland, 0751 New Zealand

Address used since 03 Aug 2015


Trevor Buchanan Gray - Director

Appointment date: 12 Dec 2006

Address: Parnell, Auckland, 1052 New Zealand

Address used since 28 Jul 2009


Joan Raines - Director

Appointment date: 17 Apr 2013

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 17 Apr 2013


Douglas Mark Raines - Director (Inactive)

Appointment date: 12 Dec 2006

Termination date: 17 Apr 2013

Address: Whangaparaoa,

Address used since 12 Dec 2006

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