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Sunset Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429034240618
NZBN
1787764
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 31 Mar 2022

Sunset Property Holdings Limited was incorporated on 22 Mar 2006 and issued a New Zealand Business Number of 9429034240618. The registered LTD company has been run by 2 directors: Hamish Alexander Imrie - an active director whose contract began on 22 Mar 2006,
Michaela Alexandra Maskova-Imrie - an inactive director whose contract began on 22 Mar 2006 and was terminated on 27 Nov 2018.
As stated in our data (last updated on 08 May 2024), the company filed 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Up until 02 Mar 2022, Sunset Property Holdings Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Imrie, Hamish Alexander (an individual) located at St Heliers, Auckland postcode 1071.

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 22 Dec 2016 to 02 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 22 Dec 2016 to 31 Mar 2022

Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 05 May 2011 to 22 Dec 2016

Address #4: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand

Registered & physical address used from 19 Nov 2007 to 05 May 2011

Address #5: C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland

Registered & physical address used from 22 Mar 2006 to 19 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Imrie, Hamish Alexander St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maskova-imrie, Michaela Alexandra Meadowbank
Auckland
Directors

Hamish Alexander Imrie - Director

Appointment date: 22 Mar 2006

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Mar 2021

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 22 Mar 2006


Michaela Alexandra Maskova-imrie - Director (Inactive)

Appointment date: 22 Mar 2006

Termination date: 27 Nov 2018

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 22 Mar 2006

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