General information

Sunckell Ventures Limited

Type: NZ Limited Company (Ltd)
9429042046042
New Zealand Business Number
5837488
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Sunckell Ventures Limited (New Zealand Business Number 9429042046042) was incorporated on 03 Nov 2015. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 31 Oct 2019. Sunckell Ventures Limited used more names, namely: Mangatahi Farm Limited from 28 Oct 2015 to 01 Apr 2021. 1700400 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 833196 shares (49% of shares), namely:
Sunckell, Gina Christine (an individual) located at Rd 1, Maraekakaho postcode 4171. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 867204 shares); it includes
Sunckell, Jeremy Ian Edward (a director) - located at Rd 1, Maraekakaho. "Property - non-residential - renting or leasing" (business classification L671240) is the classification the Australian Bureau of Statistics issued to Sunckell Ventures Limited. Our information was updated on 31 Mar 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered & service 31 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 15 Nov 2023
Directors
Name and Address Role Period
Jeremy Ian Edward Sunckell
Rd 1, Maraekakaho, 4171
Address used since 29 Aug 2022
R D 1, Hastings, 4171
Address used since 03 Nov 2015
Director 03 Nov 2015 - current
Andrew Desmond Orton
Rd 12, Havelock North, 4294
Address used since 28 Aug 2019
Havelock North, 4130
Address used since 04 Nov 2015
Director 03 Nov 2015 - 24 Jul 2020
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 12 Oct 2017 - 31 Oct 2019
18 Napier Road, Havelock North, 4130 Registered & physical 03 Nov 2015 - 12 Oct 2017
Financial Data
Financial info
1700400
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 833196
Shareholder Name Address Period
Sunckell, Gina Christine
Individual
Rd 1
Maraekakaho
4171
03 Nov 2015 - current
Shares Allocation #2 Number of Shares: 867204
Shareholder Name Address Period
Sunckell, Jeremy Ian Edward
Director
Rd 1
Maraekakaho
4171
03 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Wl Trustee (2018) Limited
Shareholder NZBN: 9429046557506
Company Number: 6659293
Entity
10 Oct 2019 - 04 Aug 2020
Sunckell Properties Limited
Shareholder NZBN: 9429042039839
Company Number: 5836809
Entity
Havelock North
4130
03 Nov 2015 - 07 Apr 2021
Sunckell Properties Limited
Shareholder NZBN: 9429042039839
Company Number: 5836809
Entity
308 Queen Street East
Hastings
4122
03 Nov 2015 - 07 Apr 2021
Sunckell Properties Limited
Shareholder NZBN: 9429042039839
Company Number: 5836809
Entity
308 Queen Street East
Hastings
4122
03 Nov 2015 - 07 Apr 2021
Orton, Robyn Shona
Individual
Rd 12
Havelock North
4294
03 Nov 2015 - 04 Aug 2020
Orton, Robyn Shona
Individual
Havelock North
4130
03 Nov 2015 - 04 Aug 2020
Wl Trustee (2018) Limited
Shareholder NZBN: 9429046557506
Company Number: 6659293
Entity
Napier South
Napier
4110
10 Oct 2019 - 04 Aug 2020
Orton, Robyn Shona
Individual
Rd 12
Havelock North
4294
03 Nov 2015 - 04 Aug 2020
Orton, Andrew Desmond
Individual
Rd 12
Havelock North
4294
03 Nov 2015 - 04 Aug 2020
Wellwood, Guy Donald Joseph
Individual
Hastings
4122
03 Nov 2015 - 10 Oct 2019
Location
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