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Sunset Homes (2006) Limited

Type: NZ Limited Company (Ltd)
9429033855387
NZBN
1868339
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 28 Sep 2012

Sunset Homes (2006) Limited, a registered company, was started on 22 Sep 2006. 9429033855387 is the NZ business identifier it was issued. The company has been run by 2 directors: Graeme Douglas Goodall - an active director whose contract started on 22 Sep 2006,
Isabel Leen Goodall - an inactive director whose contract started on 22 Sep 2006 and was terminated on 01 Oct 2009.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Sunset Homes (2006) Limited had been using Inhgam Mora, Second Floor Realty House, 60 Durham Street, Tauranga as their physical address up to 28 Sep 2012.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 980 shares (98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (1%). Finally the 3rd share allocation (10 shares 1%) made up of 1 entity.

Addresses

Previous address

Address: Inhgam Mora, Second Floor Realty House, 60 Durham Street, Tauranga New Zealand

Physical & registered address used from 22 Sep 2006 to 28 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Sunset Trustees Limited
Shareholder NZBN: 9429033105574
60 Durham Street
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Goodall, Isabel Leen Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Goodall, Graeme Douglas Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sunset Homes (1996) Limited
Shareholder NZBN: 9429038350627
Company Number: 802897
Entity Sunset Homes (1996) Limited
Shareholder NZBN: 9429038350627
Company Number: 802897
Directors

Graeme Douglas Goodall - Director

Appointment date: 22 Sep 2006

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Oct 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Sep 2015


Isabel Leen Goodall - Director (Inactive)

Appointment date: 22 Sep 2006

Termination date: 01 Oct 2009

Address: Mount Maunganui, 3116 New Zealand

Address used since 30 Sep 2009

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