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Sunset Sam Limited

Type: NZ Limited Company (Ltd)
9429041365939
NZBN
5423883
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
11 Marguerita Street
Fenton Park
Rotorua 3010
New Zealand
Physical & registered & service address used since 13 Jun 2017
Po Box 2081
Rotorua
Rotorua 3040
New Zealand
Postal address used since 28 Jun 2019

Sunset Sam Limited, a registered company, was started on 13 Aug 2014. 9429041365939 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been managed by 2 directors: Alana Christine Eyles - an active director whose contract started on 13 Aug 2014,
Patrick Joseph Hayes - an active director whose contract started on 13 Aug 2014.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: Po Box 2081, Rotorua, Rotorua, 3040 (category: postal, registered).
Sunset Sam Limited had been using 18 Glenfield Road, Owhata, Rotorua as their physical address up until 13 Jun 2017.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

11 Marguerita Street, Fenton Park, Rotorua, 3010 New Zealand


Previous address

Address #1: 18 Glenfield Road, Owhata, Rotorua, 3010 New Zealand

Physical & registered address used from 13 Aug 2014 to 13 Jun 2017

Contact info
64 021 2924479
Phone
paddy.hayes@cgj.co.nz
28 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hayes, Gerard Arthur Fenton Park
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Eyles, Alana Christine Fenton Park
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hayes, Patrick Joseph Owhata
Rotorua
3010
New Zealand
Directors

Alana Christine Eyles - Director

Appointment date: 13 Aug 2014

Address: Fenton Park, Rotorua, 3010 New Zealand

Address used since 13 Jun 2017


Patrick Joseph Hayes - Director

Appointment date: 13 Aug 2014

Address: Fenton Park, Rotorua, 3010 New Zealand

Address used since 13 Jun 2017

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