General information
Sous-caran Limited
Type: NZ Limited Company (Ltd)9429030851085
New Zealand Business Number
3685868
Company Number
Removed
Company Status
Sous-Caran Limited (issued an NZ business number of 9429030851085) was started on 12 Dec 2011. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Suite 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up until 18 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica Loc La Barra, Maldonado,
Address used since 31 Mar 2013 |
Director | 12 Dec 2011 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 04 Nov 2014 - 18 Jun 2020 |
| Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 12 Dec 2011 - 04 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Dec 2011 - current |
Location
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