Shade Systems Nz Limited was registered on 22 Mar 2011 and issued an NZ business identifier of 9429031180719. This registered LTD company has been managed by 1 director, named Derek Robert Suckling - an active director whose contract began on 22 Mar 2011.
As stated in BizDb's data (updated on 07 Apr 2022), the company registered 1 address: 139 Princes Street, Hawera, Hawera, 4610 (type: registered, physical).
Up until 18 May 2016, Shade Systems Nz Limited had been using Level 4, 35 Robert Street, Whangarei as their registered address.
BizDb identified more names used by the company: from 15 Mar 2011 to 31 Mar 2021 they were named Dapsco Limited.
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Ssc Holdings Limited (an entity) located at Hawera postcode 4610. Shade Systems Nz Limited is classified as "Awning mfg - textile" (ANZSIC C133310).
Previous addresses
Address: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand
Registered address used from 05 Jul 2011 to 18 May 2016
Address: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand
Physical address used from 22 Mar 2011 to 18 May 2016
Address: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand
Registered address used from 22 Mar 2011 to 05 Jul 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 07 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Ssc Holdings Limited Shareholder NZBN: 9429049189711 |
Hawera 4610 New Zealand |
17 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Luke Steven Suckling |
Dargaville Dargaville 0310 New Zealand |
24 Feb 2017 - 17 May 2021 |
Individual | Philippa Jessie Suckling |
Dargaville 0310 New Zealand |
22 Mar 2011 - 17 May 2021 |
Individual | Nicholas Paul Suckling |
Dargaville Dargaville 0310 New Zealand |
24 Feb 2017 - 17 May 2021 |
Individual | Monica Joyce Boakes |
Dargaville Dargaville 0310 New Zealand |
24 Feb 2017 - 17 May 2021 |
Individual | Matthew Glenn Boakes |
Dargaville Dargaville 0310 New Zealand |
24 Feb 2017 - 17 May 2021 |
Individual | Jinelle Maree Suckling |
Dargaville Dargaville 0310 New Zealand |
24 Feb 2017 - 17 May 2021 |
Individual | Heidi Renee Suckling |
Dargaville Dargaville 0310 New Zealand |
24 Feb 2017 - 17 May 2021 |
Individual | Derek Robert Suckling |
Dargaville 0310 New Zealand |
22 Mar 2011 - 17 May 2021 |
Individual | Barney Edward Suckling |
Dargaville Dargaville 0310 New Zealand |
24 Feb 2017 - 17 May 2021 |
Ultimate Holding Company
Derek Robert Suckling - Director
Appointment date: 22 Mar 2011
Address: Dargaville, 0310 New Zealand
Address used since 22 Mar 2011
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