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The Ned Sulenta Family Trust Company Limited

Type: NZ Limited Company (Ltd)
9429033700038
NZBN
1894234
Company Number
Registered
Company Status
Current address
17 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & registered & service address used since 16 Feb 2017

The Ned Sulenta Family Trust Company Limited was started on 20 Dec 2006 and issued an NZ business number of 9429033700038. This registered LTD company has been managed by 4 directors: Peter Joseph Sulenta - an active director whose contract began on 20 Dec 2006,
Daphne Darka Frances Sulenta - an active director whose contract began on 20 Dec 2006,
Julia Marie Sulenta - an active director whose contract began on 20 Dec 2006,
Steven Sulenta - an active director whose contract began on 20 Dec 2006.
According to our database (updated on 28 Feb 2024), the company uses 1 address: 17 Great South Road, Epsom, Auckland, 1051 (type: physical, registered).
Up until 16 Feb 2017, The Ned Sulenta Family Trust Company Limited had been using 107 Great South Road, Remuera, Auckland as their registered address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Sulenta, Daphne Darka Frances (an individual) located at Royal Oak, Auckland.

Addresses

Previous address

Address: 107 Great South Road, Remuera, Auckland New Zealand

Registered & physical address used from 20 Dec 2006 to 16 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Sulenta, Daphne Darka Frances Royal Oak
Auckland
Directors

Peter Joseph Sulenta - Director

Appointment date: 20 Dec 2006

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 01 May 2015


Daphne Darka Frances Sulenta - Director

Appointment date: 20 Dec 2006

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 20 Dec 2006


Julia Marie Sulenta - Director

Appointment date: 20 Dec 2006

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 20 Dec 2006


Steven Sulenta - Director

Appointment date: 20 Dec 2006

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 20 Dec 2006

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