General information

Sucar Investments Limited

Type: NZ Limited Company (Ltd)
9429035371502
New Zealand Business Number
1517645
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Sucar Investments Limited (NZBN 9429035371502) was started on 24 May 2004. 7 addresess are currently in use by the company: 5A Ocean View Rd, Cable Bay, Far North, 0420 (type: registered, physical). 23 Mahoney Drive, Albany, Auckland had been their registered address, up to 28 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Jacobsohn, Susan (a director) located at Cable Bay, Cable Bay postcode 0420. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Jacobsohn, Oscar (an individual) - located at Cable Bay, Cable Bay. Businesscheck's information was last updated on 12 Feb 2024.

Current address Type Used since
23 Manoney Drive, Albany, North Shore City Other (Address For Share Register) 25 Jun 2006
23 Mahoney Drive, Albany, North Shore City Other (Address for Records) 25 Jun 2006
5a Ocean View Rd, Cable Bay, 0420 Other (Address For Share Register) & records & shareregister (Address For Share Register) 19 Sep 2020
5a Ocean View Rd, Cable Bay, Far North, 0420 Registered & physical & service 28 Sep 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Oscar Jacobsohn
Cable Bay, Cable Bay, 0420
Address used since 19 Sep 2020
Albany, North Shore City, 0632
Address used since 25 Jun 2006
Director 24 May 2004 - current
Susan Jacobsohn
Cable Bay, Cable Bay, 0420
Address used since 19 Sep 2020
Albany, North Shore City, 0632
Address used since 17 Mar 2011
Director 17 Mar 2011 - current
Susan Jacobsohn
Albany, North Shore City,
Address used since 25 Jun 2006
Director 24 May 2004 - 01 Apr 2009
Addresses
Other active addresses
Type Used since
5a Ocean View Rd, Cable Bay, Far North, 0420 Registered & physical & service 28 Sep 2020
Previous address Type Period
23 Mahoney Drive, Albany, Auckland, 0632 Registered & physical 30 Jun 2006 - 28 Sep 2020
152 Weatherly St, Torbay, Auckland Registered & physical 24 May 2004 - 30 Jun 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jacobsohn, Susan
Director
Cable Bay
Cable Bay
0420
23 Mar 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jacobsohn, Oscar
Individual
Cable Bay
Cable Bay
0420
24 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Jacobsohn, Susan
Individual
Albany
North Shore City
24 May 2004 - 25 Jun 2006
Location
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