General information
Sucaro Limited
Type: NZ Limited Company (Ltd)9429035843832
New Zealand Business Number
1367013
Company Number
Registered
Company Status
Sucaro Limited (issued an NZBN of 9429035843832) was launched on 04 Aug 2003. 4 addresses are currently in use by the company: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service). 4 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, up to 07 Jun 2022. 400000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 400000 shares (100% of shares), namely:
Chudley Holdings Limited (an entity) located at Ilam, Christchurch postcode 8041. Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical & service | 07 Jun 2022 |
| Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 | Registered & service | 04 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David George Chudley
Hillmorton, Christchurch, 8025
Address used since 08 Apr 2016
Ilam, Christchurch, 8041
Address used since 01 Mar 2018 |
Director | 04 Aug 2003 - current |
|
Geoffrey Kevin Smart
Christchurch,
Address used since 04 Aug 2003 |
Director | 04 Aug 2003 - 24 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Leslie Hills Drive, Riccarton, Christchurch | Registered & physical | 19 Feb 2008 - 07 Jun 2022 |
| Rae Hardie And Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch | Registered & physical | 21 Mar 2006 - 19 Feb 2008 |
| C/o- Grant Rae Chartered Accountant, 4 Leslie Hills Drive, Christchurch | Registered & physical | 04 Aug 2003 - 21 Mar 2006 |
Financial Data
Financial info
400000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chudley Holdings Limited Shareholder NZBN: 9429035849735 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
08 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chudley Holdings Limited Shareholder NZBN: 9429035849735 Company Number: 1363895 Entity |
04 Aug 2003 - 08 May 2009 | |
|
Waimont Limited Shareholder NZBN: 9429038279737 Company Number: 817491 Entity |
04 Aug 2003 - 08 May 2009 | |
|
Chudley Holdings Limited Shareholder NZBN: 9429035849735 Company Number: 1363895 Entity |
04 Aug 2003 - 08 May 2009 | |
|
Waimont Limited Shareholder NZBN: 9429038279737 Company Number: 817491 Entity |
04 Aug 2003 - 08 May 2009 |
Location
Companies nearby
 |
Chreos Limited 4 Leslie Hills Drive |
|
Wild Software Limited 4 Leslie Hills Drive |
|
Big Brand Outlet Limited 4 Leslie Hills Drive |
|
Dr Paula Hanley Limited 1st Floor, 10 Leslie Hills Drive |
|
Wwl Trustees Services 106 Limited 1st Floor, 10 Leslie Hills Drive |
|
Mornington Investments Limited 1st Floor, 10 Leslie Hills Drive |