General information
Sungain Limited
Type: NZ Limited Company (Ltd)9429034891421
New Zealand Business Number
1610764
Company Number
Registered
Company Status
Sungain Limited (issued an NZ business identifier of 9429034891421) was launched on 08 Apr 2005. 2 addresses are currently in use by the company: 91 Clarence Street, Hamilton (type: physical, registered). Sungain Limited used other aliases, namely: Afinz Limited from 08 Apr 2005 to 02 Aug 2011. 72320 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 72320 shares (100 per cent of shares), namely:
Owen, Richard Kenneth (an individual) located at Hamilton,
Lucas, Christopher Francis (an individual) located at Hamilton. The Businesscheck information was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton | Physical & registered & service | 08 Apr 2005 |
Contact info
64 7 8391235
Phone (Phone)
office@owenmcleod.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Francis Lucas
Hamilton Lake, Hamilton, 3204
Address used since 06 Jul 2015 |
Director | 08 Apr 2005 - current |
|
Julien Truesdale
Burnside, Christchurch,
Address used since 01 Apr 2007 |
Director | 08 Apr 2005 - 27 Nov 2009 |
|
Raoul Brami
Point Chevallier, Auckland,
Address used since 08 Apr 2005 |
Director | 08 Apr 2005 - 26 Feb 2009 |
|
Ezra Karon
Three Kings, Auckland,
Address used since 08 Apr 2005 |
Director | 08 Apr 2005 - 26 Feb 2009 |
Addresses
Principal place of activity
| 91 Clarence Street , Hamilton , 3204 |
Financial Data
Financial info
72320
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 72320
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Richard Kenneth Individual |
Hamilton |
08 Apr 2005 - current |
|
Lucas, Christopher Francis Individual |
Hamilton |
08 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Truesdale, Julien Individual |
Burnside Christchurch |
08 Apr 2005 - 26 Feb 2009 |
|
Karon, Ezra Individual |
Three Kings Auckland |
08 Apr 2005 - 02 Apr 2008 |
|
Brami, Raoul Individual |
Point Chevallier Auckland |
08 Apr 2005 - 21 May 2007 |
|
Truesdale, Deborah Anne Individual |
Burnside Christchurch |
08 Apr 2005 - 26 Feb 2009 |
Location
Companies nearby
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Prestidge Group NZ Limited 91 Clarence Street |
|
Clinique Elan Limited 91 Clarence Street |
|
Rj Hartles 2010 Limited 91 Clarence Street |
|
Qrd Limited 91 Clarence Street |
|
Cmlg Limited 91 Clarence Street |
|
Mark Gemmell Custom Cars Limited 91 Clarence Stree |