General information

Sunelian Properties Limited

Type: NZ Limited Company (Ltd)
9429037490812
New Zealand Business Number
978197
Company Number
Registered
Company Status

Sunelian Properties Limited (issued a business number of 9429037490812) was started on 24 Sep 1999. 2 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, until 15 Nov 2023. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
Rapley, Neville Desmond (an individual) located at Flaxmere, Hastings postcode 4120. In the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Rapley, Ann Margaret (an individual) - located at Flaxmere, Hastings. Next there is the third group of shareholders, share allocation (900 shares, 90%) belongs to 2 entities, namely:
Rapley, Neville Desmond, located at Flaxmere, Hastings (an individual),
Rapley, Ann Margaret, located at Flaxmere, Hastings (an individual). Businesscheck's data was last updated on 11 Mar 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical 01 Nov 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 15 Nov 2023
Directors
Name and Address Role Period
Neville Desmond Rapley
Flaxmere, Hastings, 4120
Address used since 24 Sep 1999
Director 24 Sep 1999 - current
Ann Margaret Rapley
Flaxmere, Hastings, 4120
Address used since 24 Sep 1999
Director 24 Sep 1999 - current
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 01 Nov 2019 - 15 Nov 2023
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 29 Jul 2016 - 01 Nov 2019
Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 Physical & registered 09 Feb 2016 - 29 Jul 2016
313 Eastbourne Street West, Hastings Physical & registered 30 Jul 2001 - 09 Feb 2016
C/- Bryant Associates, Ims Building, Corner Market & Queen Streets, Hastings Registered & physical 30 Jul 2001 - 30 Jul 2001
C/0 Bryant Associates, Ims Building, Corner Market & Queen Streets, Hastings Registered 12 Apr 2000 - 30 Jul 2001
C/0 Bryant Associates, Ims Building, Corner Market & Queen Streets, Hastings Registered 24 Sep 1999 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rapley, Neville Desmond
Individual
Flaxmere
Hastings
4120
24 Sep 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rapley, Ann Margaret
Individual
Flaxmere
Hastings
4120
24 Sep 1999 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Rapley, Neville Desmond
Individual
Flaxmere
Hastings
4120
24 Sep 1999 - current
Rapley, Ann Margaret
Individual
Flaxmere
Hastings
4120
24 Sep 1999 - current

Historic shareholders

Shareholder Name Address Period
Hansen, Michael John
Individual
Flaxmere
Hastings
4120
24 Sep 1999 - 27 Jun 2017
Location
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