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Shade Systems Nz Limited

Type: NZ Limited Company (Ltd)
9429031180719
NZBN
3318469
Company Number
Registered
Company Status
C133310
Industry classification code
Awning Mfg - Textile
Industry classification description
Current address
139 Princes Street
Hawera
Hawera 4610
New Zealand
Registered & physical address used since 18 May 2016

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Ssc Holdings Limited
Shareholder NZBN: 9429049189711
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luke Steven Suckling Dargaville
Dargaville
0310
New Zealand
Individual Philippa Jessie Suckling Dargaville
0310
New Zealand
Individual Nicholas Paul Suckling Dargaville
Dargaville
0310
New Zealand
Individual Monica Joyce Boakes Dargaville
Dargaville
0310
New Zealand
Individual Matthew Glenn Boakes Dargaville
Dargaville
0310
New Zealand
Individual Jinelle Maree Suckling Dargaville
Dargaville
0310
New Zealand
Individual Heidi Renee Suckling Dargaville
Dargaville
0310
New Zealand
Individual Derek Robert Suckling Dargaville
0310
New Zealand
Individual Barney Edward Suckling Dargaville
Dargaville
0310
New Zealand

Ultimate Holding Company

31 Mar 2021
Effective Date
Ssc Holdings Limited
Name
Ltd
Type
8172823
Ultimate Holding Company Number
NZ
Country of origin
139 Princes Street
Hawera 4610
New Zealand
Address
Directors

Derek Robert Suckling - Director

Appointment date: 22 Mar 2011

Address: Dargaville, 0310 New Zealand

Address used since 22 Mar 2011

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