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General information

Sueno Holdings Limited

Type: NZ Limited Company (Ltd)
9429038267857
New Zealand Business Number
819606
Company Number
Registered
Company Status

Sueno Holdings Limited (issued an NZ business identifier of 9429038267857) was started on 24 Jul 1996. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 10 Jul 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcaulay, Elizabeth Ann (an individual) located at Rd 2, Waipu postcode 0582. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mcaulay, Arthur Hector (an individual) - located at Rd 2, Waipu. Businesscheck's information was last updated on 07 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Service & physical 19 Aug 2013
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 10 Jul 2014
Last updated:
Directors
Name and Address Role Period
Elizabeth Ann Mcaulay
Rd 2, Waipu, 0582
Address used since 09 Jun 2022
Chatswood, North Shore City, 0626
Address used since 13 Jul 2010
Director 24 Jul 1996 - current
Arthur Hector Mcaulay
Rd 2, Waipu, 0582
Address used since 09 Jun 2022
Chatswood, North Shore City, 0626
Address used since 13 Jul 2010
Director 24 Jul 1996 - current
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 19 Aug 2013 - 10 Jul 2014
1 Wesley Street, Pukekohe, 2120 Registered & physical 26 Jun 2013 - 19 Aug 2013
17 Hall Street, Pukekohe, Auckland, 2120 Registered 11 Jul 2012 - 26 Jun 2013
17 Hall Street, Pukekohe, Auckland, 2120 Registered 01 Jul 2011 - 11 Jul 2012
17 Hall Street, Pukekohe, Auckland, 2120 Registered 21 Jul 2010 - 01 Jul 2011
17 Hall Street, Pukekohe, Auckland, 2120 Physical 21 Jul 2010 - 26 Jun 2013
32-36 Mokoia Road, Birkenhead, Auckland Physical 01 Apr 1998 - 21 Jul 2010
Campbell Tyson, 17 Hall Street, Pukekohe Physical 01 Apr 1998 - 01 Apr 1998
32-36 Mokoia Road, Birkenhead, Auckland Registered 16 Apr 1997 - 16 Apr 1997
17 Hall Street, Pukekohe Registered 16 Apr 1997 - 16 Apr 1997
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcaulay, Elizabeth Ann
Individual 		Rd 2
Waipu
0582 		24 Jul 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcaulay, Arthur Hector
Individual 		Rd 2
Waipu
0582 		24 Jul 1996 - current
Location
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