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Suntec Limited

Type: NZ Limited Company (Ltd)
9429034676165
NZBN
1656947
Company Number
Registered
Company Status
Current address
19 Pakira Avenue
Glendene
Waitakere 0602
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Oct 2010
19 Pakira Avenue
Glendene
Waitakere 0602
New Zealand
Registered address used since 04 Nov 2010
19 Pakira Avenue
Glendene
Waitakere 0602
New Zealand
Physical & service address used since 09 Oct 2013

Suntec Limited, a registered company, was registered on 01 Jul 2005. 9429034676165 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Warren Wong - an active director whose contract started on 01 Jul 2005.
Updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 19 Pakira Avenue, Glendene, Waitakere, 0602 (type: physical, service).
Suntec Limited had been using 18 Pakira Ave, Glendene, Waitakere as their registered address up until 04 Nov 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 18 Pakira Ave, Glendene, Waitakere, 0602 New Zealand

Registered address used from 03 Nov 2010 to 04 Nov 2010

Address #2: 18 Pakira Ave, Glendene, Waitakere New Zealand

Registered address used from 25 Sep 2008 to 03 Nov 2010

Address #3: Denise Maffey & Associates Ltd, 72 Access Rd, Kumeu New Zealand

Physical address used from 25 Sep 2008 to 09 Oct 2013

Address #4: Denise Maffey & Associates, 39 Queen St, Riverhead

Physical address used from 15 Dec 2006 to 25 Sep 2008

Address #5: 33 Takaput Street, Henderson, Auckland 1008

Physical address used from 01 Jul 2005 to 15 Dec 2006

Address #6: 33 Takapu Street, Henderson, Auckland 1008

Registered address used from 01 Jul 2005 to 25 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Dundang, Odilia Glendene
Waitakere
0602
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wong, Warren Glendene
Auckland
0602
New Zealand
Directors

Warren Wong - Director

Appointment date: 01 Jul 2005

Address: Glendene, Waitakere, 0602 New Zealand

Address used since 26 Oct 2010

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