Sunset Investment Limited was incorporated on 09 Jan 1997 and issued a business number of 9429038170126. This registered LTD company has been run by 2 directors: Tod Alexander Cabrey - an active director whose contract started on 09 Jan 1997,
Glen James Cabrey - an active director whose contract started on 01 May 2016.
As stated in BizDb's information (updated on 15 May 2025), this company registered 3 addresses: 11 Marine Terrace, Bayswater, Auckland, 0622 (registered address),
11 Marine Terrace, Bayswater, Auckland, 0622 (physical address),
11 Marine Terrace, Bayswater, Auckland, 0622 (service address),
11 Marine Terrace, Bayswater, Auckland, 0622 (other address) among others.
Up to 23 May 2017, Sunset Investment Limited had been using 9 Norwood Road, Bayswater, Auckland as their registered address.
BizDb identified previous names used by this company: from 09 Jan 1997 to 24 Feb 2017 they were called El Bosque Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cabrey, Tod Alexander (an individual) located at Bayswater, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cabrey, Glen - located at 04-02 Four Seasons Park, Singapore.
Previous addresses
Address #1: 9 Norwood Road, Bayswater, Auckland, 0622 New Zealand
Registered & physical address used from 05 Jul 2013 to 23 May 2017
Address #2: 54 Bayswater Avenue, Bayswater, Auckland New Zealand
Registered & physical address used from 28 Aug 2009 to 05 Jul 2013
Address #3: 107 Cinnamon Wharf, 24 Shad Thames St,, Shad Thames, London Se1 2yj, England
Registered address used from 18 Jun 2008 to 28 Aug 2009
Address #4: 107 Cinnamon Wharf, 24 Shad Thames St, Shad Thames London Se1 2yj, England
Physical address used from 18 Jun 2008 to 28 Aug 2009
Address #5: 54 Bayswater Avenue, Bayswater, Auckland
Registered & physical address used from 13 Jun 2006 to 18 Jun 2008
Address #6: 367a Main Road, Tawa, Wellington
Registered address used from 11 Apr 2000 to 13 Jun 2006
Address #7: 367a Main Road, Tawa, Wellington
Physical address used from 10 Jan 1997 to 13 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cabrey, Tod Alexander |
Bayswater Auckland 0622 New Zealand |
09 Jan 1997 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cabrey, Glen |
04-02 Four Seasons Park Singapore 249692 Singapore |
02 Jun 2016 - |
Tod Alexander Cabrey - Director
Appointment date: 09 Jan 1997
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 15 May 2017
Address: Bayswater, North Shore City, 0622 New Zealand
Address used since 27 Jun 2013
Glen James Cabrey - Director
Appointment date: 01 May 2016
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 May 2016
Address: 04-02 Four Seasons Park, Singapore, 249692 Singapore
Address used since 15 May 2017
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