Sail Sunkiss Limited
Type: NZ Limited Company (Ltd)Sail Sunkiss Limited (issued a business number of 9429030547308) was registered on 17 Aug 2012. 8 addresess are currently in use by the company: 13 Ward Drive, Opua, Opua, 0200 (type: registered, physical). 16 Paisley Street, Mellons Bay, Auckland had been their registered address, up until 01 Sep 2021. Sail Sunkiss Limited used other aliases, namely: Emerald 2017 Limited from 22 Mar 2017 to 13 Jun 2022, Manuka Lab Limited (16 Aug 2012 to 22 Mar 2017). 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Rac Custodians Limited (an entity) located at Opua, Opua postcode 0200. "Food mfg nec" (ANZSIC C119925) is the category the ABS issued to Sail Sunkiss Limited. Businesscheck's data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Paisley Street, Mellons Bay, Auckland, 2014 | Other (Address For Share Register) | 11 Oct 2019 |
| 13 Ward Drive, Opua, Opua, 0200 | Office & delivery & other (Address For Share Register) & shareregister | 24 Aug 2021 |
| Po Box 22, Opua, Opua, 0241 | Postal | 24 Aug 2021 |
| 13 Ward Drive, Opua, Opua, 0200 | Registered & physical & service | 01 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Albert Luke Cowley
Opua, Opua, 0200
Address used since 24 Aug 2021
Mellons Bay, Auckland, 2014
Address used since 11 Oct 2019
Bucklands Beach, Auckland, 2012
Address used since 15 Jul 2013 |
Director | 17 Aug 2012 - current |
| Type | Used since | |
|---|---|---|
| 13 Ward Drive, Opua, Opua, 0200 | Registered & physical & service | 01 Sep 2021 |
| 13 Ward Drive , Opua , Opua , 0200 |
| Previous address | Type | Period |
|---|---|---|
| 16 Paisley Street, Mellons Bay, Auckland, 2014 | Registered & physical | 21 Oct 2019 - 01 Sep 2021 |
| 65 Waller Avenue, Bucklands Beach, Auckland, 2012 | Registered & physical | 26 Feb 2018 - 21 Oct 2019 |
| 5 Wentworth Avenue, Papatoetoe, Auckland, 2025 | Registered & physical | 04 Jun 2015 - 26 Feb 2018 |
| 75 Malaspina Place, Papatoetoe, Auckland, 2025 | Registered & physical | 13 May 2013 - 04 Jun 2015 |
| Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 17 Aug 2012 - 13 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rac Custodians Limited Shareholder NZBN: 9429030873438 Entity (NZ Limited Company) |
Opua Opua 0200 |
12 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Manuka Limited Shareholder NZBN: 9429030971059 Company Number: 3525292 Entity |
Tauranga 3110 |
26 Jul 2013 - 16 Mar 2018 |
|
Tatley, Fernanda Da Silva Individual |
Mosgiel Mosgiel 9024 |
26 Jul 2013 - 22 Mar 2017 |
|
New Zealand Manuka Limited Shareholder NZBN: 9429030971059 Company Number: 3525292 Entity |
Tauranga 3110 |
26 Jul 2013 - 16 Mar 2018 |
|
Cowley, Russell Albert Luke Director |
Bucklands Beach Auckland 2012 |
17 Aug 2012 - 12 Dec 2013 |
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