Sunset Developments Limited was registered on 23 Feb 2015 and issued a New Zealand Business Number of 9429041620182. The registered LTD company has been run by 7 directors: Gary Bruce Linn - an active director whose contract started on 23 Feb 2015,
Jason Bruce Linn - an active director whose contract started on 23 Feb 2015,
Mark Lindsay Davies - an active director whose contract started on 23 Feb 2015,
Ryan Garry Linn - an active director whose contract started on 05 Dec 2019,
Tao Xu - an active director whose contract started on 05 Dec 2019.
According to BizDb's data (last updated on 10 Mar 2024), the company filed 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Until 02 Mar 2020, Sunset Developments Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address.
A total of 3000 shares are issued to 7 groups (7 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Linn, Jason Bruce (a director) located at Flagstaff, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 16.67% shares (exactly 500 shares) and includes
Davies, Mark Lindsay - located at Rd 2, Ohaupo.
The 3rd share allocation (250 shares, 8.33%) belongs to 1 entity, namely:
Macrae, Ryan Patrick, located at Flagstaff, Hamilton (a director). Sunset Developments Limited is categorised as "Building, house construction" (business classification E301120).
Previous address
Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 23 Feb 2015 to 02 Mar 2020
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Linn, Jason Bruce |
Flagstaff Hamilton 3210 New Zealand |
23 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Davies, Mark Lindsay |
Rd 2 Ohaupo 3882 New Zealand |
23 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Director | Macrae, Ryan Patrick |
Flagstaff Hamilton 3210 New Zealand |
29 May 2020 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Director | Linn, Ryan Garry |
Flagstaff Hamilton 3210 New Zealand |
20 Dec 2019 - |
| Shares Allocation #5 Number of Shares: 500 | |||
| Director | Linn, Gary Bruce |
Flagstaff Hamilton 3210 New Zealand |
23 Feb 2015 - |
| Shares Allocation #6 Number of Shares: 500 | |||
| Director | Xu, Yin |
Flagstaff Hamilton 3210 New Zealand |
20 Dec 2019 - |
| Shares Allocation #7 Number of Shares: 500 | |||
| Director | Xu, Tao |
Flagstaff Hamilton 3210 New Zealand |
20 Dec 2019 - |
Gary Bruce Linn - Director
Appointment date: 23 Feb 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 23 Feb 2015
Jason Bruce Linn - Director
Appointment date: 23 Feb 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 23 Feb 2015
Mark Lindsay Davies - Director
Appointment date: 23 Feb 2015
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 23 Feb 2015
Ryan Garry Linn - Director
Appointment date: 05 Dec 2019
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 05 Dec 2019
Tao Xu - Director
Appointment date: 05 Dec 2019
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 05 Dec 2019
Yin Xu - Director
Appointment date: 05 Dec 2019
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 05 Dec 2019
Ryan Patrick Macrae - Director
Appointment date: 26 May 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 May 2020
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