Sous-caran Limited

Sous-Caran Limited was started on 12 Dec 2011 and issued a New Zealand Business Number of 9429030851085. The removed LTD company has been managed by 3 directors: Geoffrey Peter Cone - an active director whose contract began on 12 Dec 2011,
Claire Judith Cooke - an active director whose contract began on 31 Mar 2022,
Karen Anne Marshall - an inactive director whose contract began on 12 Dec 2011 and was terminated on 01 Apr 2022.
As stated in our data (last updated on 10 Apr 2024), the company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: physical, registered).
Until 18 Jun 2020, Sous-Caran Limited had been using Suite 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Previous addresses

Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Nov 2014 to 18 Jun 2020

Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 12 Dec 2011 to 04 Nov 2014

Geoffrey Peter Cone - Director

Appointment date: 12 Dec 2011

Claire Judith Cooke - Director

Appointment date: 31 Mar 2022

Karen Anne Marshall - Director (Inactive)

Appointment date: 12 Dec 2011

Termination date: 01 Apr 2022