Suntel Limited, a registered company, was incorporated on 31 Oct 2007. 9429033066257 is the NZ business identifier it was issued. The company has been run by 2 directors: Sharon Macniven - an active director whose contract started on 31 Oct 2007,
Angus Macniven - an active director whose contract started on 31 Oct 2007.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (types include: registered, physical).
Suntel Limited had been using 105 Trafalgar Street, Nelson, Nelson as their registered address up to 25 Mar 2013.
More names for this company, as we managed to find at BizDb, included: from 31 Oct 2007 to 01 Nov 2011 they were named Liberty Consulting Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allocation (998 shares 99.8 per cent) made up of 1 entity.
Previous addresses
Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 08 Mar 2012 to 25 Mar 2013
Address: 402f Titirangi Road, Titirangi, Auckland, 0642 New Zealand
Registered & physical address used from 15 Dec 2010 to 08 Mar 2012
Address: 243 Scenic Drive, Titirangi, Waitakere 0604 New Zealand
Registered & physical address used from 31 Oct 2007 to 15 Dec 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Macniven, Sharon Marie |
Rd 2 Mosgiel 9092 New Zealand |
31 Oct 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Macniven, Angus John |
Rd 2 Mosgiel 9092 New Zealand |
31 Oct 2007 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Macniven Trust, Angus |
Rd 2 Mosgiel 9092 New Zealand |
31 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Future Trustees Limited Shareholder NZBN: 9429036116546 Company Number: 1278029 |
31 Oct 2007 - 29 Feb 2012 | |
Entity | Future Trustees Limited Shareholder NZBN: 9429036116546 Company Number: 1278029 |
31 Oct 2007 - 29 Feb 2012 |
Sharon Macniven - Director
Appointment date: 31 Oct 2007
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 09 Mar 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 10 Jan 2017
Angus Macniven - Director
Appointment date: 31 Oct 2007
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 09 Mar 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 10 Jan 2017
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