General information

Tequila Sunrise Limited

Type: NZ Limited Company (Ltd)
9429034292655
New Zealand Business Number
1771045
Company Number
Registered
Company Status

Tequila Sunrise Limited (NZBN 9429034292655) was registered on 24 Feb 2006. 1 address is in use by the company: 42 Helmore Street, Whanganui East, Whanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Wanganui had been their physical address, up to 18 Aug 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Dean Hodson (an individual) located at Whanganui East, Whanganui postcode 4500. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Dean Hodson (an individual) - located at Wanganui East, Wanganui,
Zuzanna Kaczon (an individual) - located at Wanganui East, Wanganui,
Jeffrey Whitlock (an individual) - located at Wanganui, Wanganui. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Zuzanna Kaczon, located at Whanganui East, Whanganui (an individual). Businesscheck's information was updated on 05 Nov 2020.

Current address Type Used since
42 Helmore Street, Whanganui East, Whanganui, 4500 Registered & physical 18 Aug 2020
Directors
Name and Address Role Period
Zuzanna Franciszka Kaczon
Whanganui East, Whanganui, 4500
Address used since 20 May 2016
Director 24 Feb 2006 - current
Dean Warrick Hodson
Whanganui East, Whanganui, 4500
Address used since 20 May 2016
Director 24 Feb 2006 - current
Addresses
Previous address Type Period
249 Wicksteed Street, Wanganui, 4500 Physical & registered 05 Jun 2012 - 18 Aug 2020
Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui 4541 Registered & physical 20 Apr 2010 - 05 Jun 2012
C/-markhams Mri Wanganui Limited, Chartered Accountants, 249 Wicksteed Street, Wanganui Registered & physical 24 Feb 2006 - 20 Apr 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dean Warrick Hodson
Individual
Whanganui East
Whanganui
4500
24 Feb 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Dean Warrick Hodson
Individual
Wanganui East
Wanganui
4500
24 Feb 2006 - current
Zuzanna Franciszka Kaczon
Individual
Wanganui East
Wanganui
4500
24 Feb 2006 - current
Jeffrey Hugh Whitlock
Individual
Wanganui
Wanganui
4500
24 Feb 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Zuzanna Franciszka Kaczon
Individual
Whanganui East
Whanganui
4500
24 Feb 2006 - current
Location
Companies nearby
Action Drainage And Construction Limited
249 Wicksteed Street
449 Heads Road Limited
249 Wicksteed Street
Dekx Limited
249 Wicksteed Street
Cew Properties Limited
249 Wicksteed Street
Tradepoint Limited
249 Wicksteed Street
Bghl Logistics Limited
249 Wicksteed Street