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Sucah Limited

Type: NZ Limited Company (Ltd)
9429031282833
NZBN
3216907
Company Number
Registered
Company Status
G424340
Industry classification code
G424340 Toy Retailing
Industry classification description
Current address
356 Ngatai Road
Bellevue
Tauranga 3110
New Zealand
Physical & registered address used since 06 Dec 2017

Sucah Limited, a registered company, was launched on 05 Jan 2011. 9429031282833 is the NZ business number it was issued. "G424340 Toy retailing" (business classification G424340) is how the company was categorised. This company has been supervised by 3 directors: Emma Henderson - an active director whose contract started on 05 Jan 2011,
Rebecca Anne Buckley - an active director whose contract started on 01 Mar 2019,
Elizabeth Mahuru - an inactive director whose contract started on 05 Jan 2011 and was terminated on 01 Mar 2019.
Last updated on 09 Jul 2020, BizDb's database contains detailed information about 1 address: 356 Ngatai Road, Bellevue, Tauranga, 3110 (category: physical, registered).
Sucah Limited had been using 58B Carlton Street, Bellevue, Tauranga as their physical address until 06 Dec 2017.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (49 shares 49 per cent) made up of 1 entity.

Addresses

Principal place of activity

356 Ngatai Road, Bellevue, Tauranga, 3110 New Zealand


Previous addresses

Address: 58b Carlton Street, Bellevue, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Feb 2017 to 06 Dec 2017

Address: 32 Windy Ridge Road, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 07 May 2012 to 14 Feb 2017

Address: 138 Onetaunga Road, Chatswood, North Shore City, 0626 New Zealand

Registered & physical address used from 05 Jan 2011 to 07 May 2012

Contact info
64 274 973246
Phone
sucah@live.com
Email
www.sucah.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Emma Henderson Bellevue
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual James John Henderson Bellevue
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Rebecca Anne Buckley Torbay
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Nathan Thomas Buckley Torbay
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elizabeth Mahuru Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual William Mahuru Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Emma Henderson - Director

Appointment date: 05 Jan 2011

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 28 Nov 2017

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 05 Feb 2017


Rebecca Anne Buckley - Director

Appointment date: 01 Mar 2019

Address: Torbay, Auckland, 0626 New Zealand

Address used since 01 Mar 2019


Elizabeth Mahuru - Director (Inactive)

Appointment date: 05 Jan 2011

Termination date: 01 Mar 2019

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 23 Mar 2017

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