General information

Shade Systems NZ Limited

Type: NZ Limited Company (Ltd)
9429031180719
New Zealand Business Number
3318469
Company Number
Registered
Company Status
C133310 - Awning Mfg - Textile
Industry classification codes with description

Shade Systems Nz Limited (issued an NZBN of 9429031180719) was registered on 22 Mar 2011. 1 address is currently in use by the company: 139 Princes Street, Hawera, Hawera, 4610 (type: registered, physical). Level 4, 35 Robert Street, Whangarei had been their registered address, up until 18 May 2016. Shade Systems Nz Limited used more aliases, namely: Dapsco Limited from 15 Mar 2011 to 31 Mar 2021. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Ssc Holdings Limited (an entity) located at Hawera postcode 4610. "Awning mfg - textile" (ANZSIC C133310) is the category the ABS issued to Shade Systems Nz Limited. The Businesscheck data was last updated on 07 Apr 2022.

Current address Type Used since
139 Princes Street, Hawera, Hawera, 4610 Registered & physical 18 May 2016
Directors
Name and Address Role Period
Derek Robert Suckling
Dargaville, 0310
Address used since 22 Mar 2011
Director 22 Mar 2011 - current
Addresses
Previous address Type Period
Level 4, 35 Robert Street, Whangarei, 0110 Registered 05 Jul 2011 - 18 May 2016
Level 4, 35 Robert Street, Whangarei, 0110 Physical 22 Mar 2011 - 18 May 2016
Level 4, 35 Robert Street, Whangarei, 0110 Registered 22 Mar 2011 - 05 Jul 2011
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
07 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Ssc Holdings Limited
Shareholder NZBN: 9429049189711
Entity (NZ Limited Company)
Hawera
4610
17 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Luke Steven Suckling
Individual
Dargaville
Dargaville
0310
24 Feb 2017 - 17 May 2021
Philippa Jessie Suckling
Individual
Dargaville
0310
22 Mar 2011 - 17 May 2021
Nicholas Paul Suckling
Individual
Dargaville
Dargaville
0310
24 Feb 2017 - 17 May 2021
Monica Joyce Boakes
Individual
Dargaville
Dargaville
0310
24 Feb 2017 - 17 May 2021
Matthew Glenn Boakes
Individual
Dargaville
Dargaville
0310
24 Feb 2017 - 17 May 2021
Jinelle Maree Suckling
Individual
Dargaville
Dargaville
0310
24 Feb 2017 - 17 May 2021
Heidi Renee Suckling
Individual
Dargaville
Dargaville
0310
24 Feb 2017 - 17 May 2021
Derek Robert Suckling
Individual
Dargaville
0310
22 Mar 2011 - 17 May 2021
Barney Edward Suckling
Individual
Dargaville
Dargaville
0310
24 Feb 2017 - 17 May 2021

Ultimate Holding Company
Effective Date 31 Mar 2021
Name Ssc Holdings Limited
Type Ltd
Ultimate Holding Company Number 8172823
Country of origin NZ
Address 139 Princes Street
Hawera 4610
Location
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