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General information

Suntel Limited

Type: NZ Limited Company (Ltd)
9429033066257
New Zealand Business Number
2028883
Company Number
Registered
Company Status

Suntel Limited (issued an NZ business number of 9429033066257) was registered on 31 Oct 2007. 2 addresses are in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical). 105 Trafalgar Street, Nelson, Nelson had been their registered address, up until 25 Mar 2013. Suntel Limited used more names, namely: Liberty Consulting Limited from 31 Oct 2007 to 01 Nov 2011. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Macniven, Sharon Marie (an individual) located at Rd 2, Mosgiel postcode 9092. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Macniven, Angus John (an individual) - located at Rd 2, Mosgiel. Next there is the third group of shareholders, share allocation (998 shares, 99.8%) belongs to 1 entity, namely:
Macniven Trust, Angus, located at Rd 2, Mosgiel (an individual). Businesscheck's information was updated on 17 Apr 2024.

Current address Type Used since
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Registered & physical & service 25 Mar 2013
Last updated:
Directors
Name and Address Role Period
Sharon Macniven
Rd 2, Mosgiel, 9092
Address used since 09 Mar 2022
Hataitai, Wellington, 6021
Address used since 10 Jan 2017
Director 31 Oct 2007 - current
Angus Macniven
Rd 2, Mosgiel, 9092
Address used since 09 Mar 2022
Hataitai, Wellington, 6021
Address used since 10 Jan 2017
Director 31 Oct 2007 - current
Addresses
Previous address Type Period
105 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 08 Mar 2012 - 25 Mar 2013
402f Titirangi Road, Titirangi, Auckland, 0642 Registered & physical 15 Dec 2010 - 08 Mar 2012
243 Scenic Drive, Titirangi, Waitakere 0604 Registered & physical 31 Oct 2007 - 15 Dec 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Macniven, Sharon Marie
Individual 		Rd 2
Mosgiel
9092 		31 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macniven, Angus John
Individual 		Rd 2
Mosgiel
9092 		31 Oct 2007 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Macniven Trust, Angus
Individual 		Rd 2
Mosgiel
9092 		31 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Future Trustees Limited
Shareholder NZBN: 9429036116546
Company Number: 1278029
Entity 		31 Oct 2007 - 29 Feb 2012
Future Trustees Limited
Shareholder NZBN: 9429036116546
Company Number: 1278029
Entity 		31 Oct 2007 - 29 Feb 2012
Location
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