General information
The Ned Sulenta Family Trust Company Limited
Type: NZ Limited Company (Ltd)9429033700038
New Zealand Business Number
1894234
Company Number
Registered
Company Status
The Ned Sulenta Family Trust Company Limited (issued an NZ business identifier of 9429033700038) was started on 20 Dec 2006. 2 addresses are currently in use by the company: 17 Great South Road, Epsom, Auckland, 1051 (type: physical, registered). 107 Great South Road, Remuera, Auckland had been their registered address, up until 16 Feb 2017. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Sulenta, Daphne Darka Frances (an individual) located at Royal Oak, Auckland. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Great South Road, Epsom, Auckland, 1051 | Physical & registered & service | 16 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Joseph Sulenta
Royal Oak, Auckland, 1061
Address used since 01 May 2015 |
Director | 20 Dec 2006 - current |
|
Daphne Darka Frances Sulenta
Royal Oak, Auckland, 1061
Address used since 20 Dec 2006 |
Director | 20 Dec 2006 - current |
|
Julia Marie Sulenta
Royal Oak, Auckland, 1061
Address used since 20 Dec 2006 |
Director | 20 Dec 2006 - current |
|
Steven Sulenta
Royal Oak, Auckland, 1061
Address used since 20 Dec 2006 |
Director | 20 Dec 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 107 Great South Road, Remuera, Auckland | Registered & physical | 20 Dec 2006 - 16 Feb 2017 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Sulenta, Daphne Darka Frances Individual |
Royal Oak Auckland |
20 Dec 2006 - current |
Location
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Zin Investment Trustee Services Limited 17 Great South Road |
|
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|
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|
Popeye Investments Limited 17 Great South Road |
|
Togre Investment Properties Limited 17 Great South Road |
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