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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Imrie, Hamish Alexander |
St Heliers Auckland 1071 New Zealand |
22 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maskova-imrie, Michaela Alexandra |
Meadowbank Auckland |
22 Mar 2006 - 11 Dec 2018 |
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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