Sunset Bay Limited

Sunset Bay Limited was incorporated on 21 Jun 2000 and issued an NZ business identifier of 9429037226077. This registered LTD company has been supervised by 3 directors: Geoffrey James Clark - an active director whose contract started on 30 Mar 2001,
Anthony Warren Scott - an inactive director whose contract started on 04 Oct 2000 and was terminated on 29 Jul 2002,
Denis Vincent Drumm - an inactive director whose contract started on 21 Jun 2000 and was terminated on 04 Oct 2000.
According to our data (updated on 23 May 2025), the company filed 1 address: 24 Ferguson Avenue, Westshore, Napier, 4110 (type: registered, physical).
Until 24 Feb 2017, Sunset Bay Limited had been using 61 Kennedy Road, Napier South, Napier as their physical address.
BizDb found more names for the company: from 21 Jun 2000 to 12 Oct 2000 they were named Quinto Enterprises Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Oniram Investments Limited (an entity) located at Westshore, Napier postcode 4110.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Clark, Geoffrey James - located at Westshore, Napier.

Previous addresses

Address #1: 61 Kennedy Road, Napier South, Napier, 4110 New Zealand

Physical address used from 18 Aug 2015 to 24 Feb 2017

Address #2: 12 North Terrace, Westshore, Napier, 4110 New Zealand

Registered address used from 05 May 2014 to 04 Feb 2021

Address #3: Lvl 3, 139 Carlton Gore Rd, Newmarket, Auckland, 1026 New Zealand

Physical address used from 09 Aug 2012 to 18 Aug 2015

Address #4: 9c Charles Street, Westshore, Napier, 4110 New Zealand

Registered address used from 28 Jul 2010 to 05 May 2014

Address #5: 745 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical address used from 28 Jul 2010 to 09 Aug 2012

Address #6: 55 Airdrie Rd, Swanson, Waitakere 0612 New Zealand

Physical address used from 31 Jul 2009 to 28 Jul 2010

Address #7: 15 Alfred St, Onehunga, Auckland

Physical address used from 16 Aug 2005 to 31 Jul 2009

Address #8: 15 Alfred St, Onehunga, Auckland New Zealand

Registered address used from 23 Aug 2002 to 23 Aug 2002

Address #9: 7 Kelly Road, Oratia, Auckland

Registered address used from 23 Aug 2002 to 28 Jul 2010

Address #10: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 19 Dec 2000 to 16 Aug 2005

Address #11: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered address used from 19 Dec 2000 to 23 Aug 2002

Address #12: 15 Farnham Street, Parnell, Auckland

Physical address used from 19 Dec 2000 to 19 Dec 2000

Previous Shareholders

Ultimate Holding Company

Geoffrey James Clark - Director

Appointment date: 30 Mar 2001

Anthony Warren Scott - Director (Inactive)

Appointment date: 04 Oct 2000

Termination date: 29 Jul 2002

Denis Vincent Drumm - Director (Inactive)

Appointment date: 21 Jun 2000

Termination date: 04 Oct 2000