Sunelian Properties Limited, a registered company, was launched on 24 Sep 1999. 9429037490812 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Neville Desmond Rapley - an active director whose contract began on 24 Sep 1999,
Ann Margaret Rapley - an active director whose contract began on 24 Sep 1999.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Sunelian Properties Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up to 15 Nov 2023.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (5 per cent). Lastly the third share allocation (900 shares 90 per cent) made up of 2 entities.
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 01 Nov 2019 to 15 Nov 2023
Address #2: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 29 Jul 2016 to 01 Nov 2019
Address #3: Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 09 Feb 2016 to 29 Jul 2016
Address #4: 313 Eastbourne Street West, Hastings New Zealand
Physical & registered address used from 30 Jul 2001 to 09 Feb 2016
Address #5: C/- Bryant Associates, Ims Building, Corner Market & Queen Streets, Hastings
Registered & physical address used from 30 Jul 2001 to 30 Jul 2001
Address #6: C/0 Bryant Associates, Ims Building, Corner Market & Queen Streets, Hastings
Registered address used from 12 Apr 2000 to 30 Jul 2001
Address #7: C/0 Bryant Associates, Ims Building, Corner Market & Queen Streets, Hastings
Registered address used from 24 Sep 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Rapley, Neville Desmond |
Flaxmere Hastings 4120 New Zealand |
24 Sep 1999 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Rapley, Ann Margaret |
Flaxmere Hastings 4120 New Zealand |
24 Sep 1999 - |
| Shares Allocation #3 Number of Shares: 900 | |||
| Individual | Rapley, Neville Desmond |
Flaxmere Hastings 4120 New Zealand |
24 Sep 1999 - |
| Individual | Rapley, Ann Margaret |
Flaxmere Hastings 4120 New Zealand |
24 Sep 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hansen, Michael John |
Flaxmere Hastings 4120 New Zealand |
24 Sep 1999 - 27 Jun 2017 |
Neville Desmond Rapley - Director
Appointment date: 24 Sep 1999
Address: Flaxmere, Hastings, 4120 New Zealand
Address used since 24 Sep 1999
Ann Margaret Rapley - Director
Appointment date: 24 Sep 1999
Address: Flaxmere, Hastings, 4120 New Zealand
Address used since 24 Sep 1999
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