General information

Sunset Beach Securities Limited

Type: NZ Limited Company (Ltd)
9429030997967
New Zealand Business Number
3497154
Company Number
Registered
Company Status

Sunset Beach Securities Limited (issued an NZBN of 9429030997967) was started on 11 Aug 2011. 1 address is in use by the company: Unit 1, 81-83 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered). Office 1, 81 Jervois Road, Ponsonby, Auckland had been their registered address, until 22 Feb 2012. 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:
Peter Meads (an individual) located at Ponsonby, Auckland postcode 1011. Businesscheck's database was updated on 23 Apr 2021.

Current address Type Used since
9 Summer Street, Ponsonby, Auckland, 1011 Registered 22 Feb 2012
Unit 1, 81-83 Jervois Road, Ponsonby, Auckland, 1011 Physical 12 Aug 2016
Directors
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
Addresses
Principal place of activity
9 Summer Street , Ponsonby , Auckland , 1011
Previous address Type Period
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
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
10 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Peter David Meads
Individual
Ponsonby
Auckland
1011
16 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Yaniv Mizrahi
Individual
Tel Aviv
63344
11 Aug 2011 - 16 Jan 2012
Alexande H.
Individual
11 Aug 2011 - 16 Jan 2012
Location
Companies nearby