Sunset Beach Securities Limited (issued an NZBN of 9429030997967) was started on 11 Aug 2011. 5 addresess are in use by the company: 9 Summer Street, Ponsonby, Auckland, 1011 (type: office, postal). Unit 1, 81-83 Jervois Road, Ponsonby, Auckland had been their physical address, until 08 Jun 2021. Sunset Beach Securities Limited used other aliases, namely: Activcapitaltrust Limited from 25 Aug 2011 to 20 Jan 2012, Icapitaltrust Limited (02 Aug 2011 to 25 Aug 2011). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Meads, Peter David (an individual) located at Ponsonby, Auckland postcode 1011. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Sunset Beach Securities Limited. Businesscheck's database was updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
9 Summer Street, Ponsonby, Auckland, 1011 | Office | unknown |
9 Summer Street, Ponsonby, Auckland, 1011 | Registered | 22 Feb 2012 |
9 Summer Street, Ponsonby, Auckland, 1011 | Physical & service | 08 Jun 2021 |
9 Summer Street, Ponsonby, Auckland, 1011 | Postal & delivery | 20 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Peter David Meads
Ponsonby, Auckland, 1011
Address used since 05 Aug 2014 |
Director | 09 Dec 2011 - current |
Catherin Ann Meads
Ponsonby, Auckland, 1011
Address used since 17 Jul 2012 |
Director | 17 Jul 2012 - current |
Alexander H. | Director | 11 Aug 2011 - 09 Dec 2011 |
Type | Used since |
---|
9 Summer Street , Ponsonby , Auckland , 1011 |
Previous address | Type | Period |
---|---|---|
Unit 1, 81-83 Jervois Road, Ponsonby, Auckland, 1011 | Physical | 12 Aug 2016 - 08 Jun 2021 |
Office 1, 81 Jervois Road, Ponsonby, Auckland, 1011 | Registered | 11 Aug 2011 - 22 Feb 2012 |
Office 1, 81 Jervois Road, Ponsonby, Auckland, 1011 | Physical | 11 Aug 2011 - 12 Aug 2016 |
Shareholder Name | Address | Period |
---|---|---|
Meads, Peter David Individual |
Ponsonby Auckland 1011 |
16 Jan 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mizrahi, Yaniv Individual |
Tel Aviv 63344 |
11 Aug 2011 - 16 Jan 2012 |
Haye, Alexande Individual |
11 Aug 2011 - 16 Jan 2012 |
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