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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hayes, Gerard Arthur |
Fenton Park Rotorua 3010 New Zealand |
30 Jun 2021 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Eyles, Alana Christine |
Fenton Park Rotorua 3010 New Zealand |
13 Aug 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Hayes, Patrick Joseph |
Owhata Rotorua 3010 New Zealand |
13 Aug 2014 - |
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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