General information

Sunset Sam Limited

Type: NZ Limited Company (Ltd)
9429041365939
New Zealand Business Number
5423883
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Sunset Sam Limited (issued a business number of 9429041365939) was started on 13 Aug 2014. 3 addresses are currently in use by the company: Po Box 2081, Rotorua, Rotorua, 3040 (type: postal, registered). 18 Glenfield Road, Owhata, Rotorua had been their physical address, up until 13 Jun 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hayes, Gerard Arthur (an individual) located at Fenton Park, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Eyles, Alana Christine (a director) - located at Fenton Park, Rotorua. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hayes, Patrick Joseph, located at Owhata, Rotorua (a director). "Investment - commercial property" (business classification L671230) is the classification the ABS issued Sunset Sam Limited. Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
11 Marguerita Street, Fenton Park, Rotorua, 3010 Physical & registered & service 13 Jun 2017
Po Box 2081, Rotorua, Rotorua, 3040 Postal 28 Jun 2019
Contact info
64 021 2924479
Phone (Phone)
paddy.hayes@cgj.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alana Christine Eyles
Fenton Park, Rotorua, 3010
Address used since 13 Jun 2017
Director 13 Aug 2014 - current
Patrick Joseph Hayes
Fenton Park, Rotorua, 3010
Address used since 13 Jun 2017
Director 13 Aug 2014 - current
Addresses
Principal place of activity
11 Marguerita Street , Fenton Park , Rotorua , 3010
Previous address Type Period
18 Glenfield Road, Owhata, Rotorua, 3010 Physical & registered 13 Aug 2014 - 13 Jun 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hayes, Gerard Arthur
Individual
Fenton Park
Rotorua
3010
30 Jun 2021 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Eyles, Alana Christine
Director
Fenton Park
Rotorua
3010
13 Aug 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hayes, Patrick Joseph
Director
Owhata
Rotorua
3010
13 Aug 2014 - current
Location
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