Sudankat Limited was registered on 30 Mar 2005 and issued a business number of 9429034870556. The registered LTD company has been run by 2 directors: Suzanne Lisa Scott - an active director whose contract began on 30 Mar 2005,
Blake Colin Scott - an active director whose contract began on 30 Mar 2005.
According to the BizDb information (last updated on 14 Mar 2024), this company uses 2 addresses: 453B Sea View Road, Onetangi, Waiheke Island, 1081 (registered address),
453B Sea View Road, Onetangi, Waiheke Island, 1081 (service address),
6/28 Belgium Street, Ostend, Waiheke Island, 1081 (physical address).
Up until 17 Mar 2023, Sudankat Limited had been using 6/28 Belgium Street, Ostend, Waiheke Island as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Scott, Blake Colin (an individual) located at Onetangi, Waiheke Island.
Another group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Fraser, Anthony John - located at Remuera, Auckland,
Scott, Blake Collin - located at Onetangi, Waiheke Island.
Previous addresses
Address #1: 6/28 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand
Registered & service address used from 29 Jun 2018 to 17 Mar 2023
Address #2: 1/11 Moa Avenue, Oneroa, Waiheke Island, Auckland, 1081 New Zealand
Registered address used from 30 Mar 2016 to 29 Jun 2018
Address #3: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand
Registered address used from 13 Mar 2014 to 30 Mar 2016
Address #4: 32 Anzac Valley Road, Auckland, 0614 New Zealand
Registered address used from 08 Jun 2011 to 13 Mar 2014
Address #5: 32 Anzac Valley Road, Auckland, 0614 New Zealand
Physical address used from 08 Jun 2011 to 29 Jun 2018
Address #6: 13 Whitshire Mews, Massey East, Auckland New Zealand
Registered & physical address used from 19 May 2010 to 08 Jun 2011
Address #7: 48 Orchard Road, Ngatea
Physical & registered address used from 30 Mar 2005 to 19 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Scott, Blake Colin |
Onetangi Waiheke Island |
30 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Fraser, Anthony John |
Remuera Auckland New Zealand |
30 Mar 2005 - |
| Individual | Scott, Blake Collin |
Onetangi Waiheke Island New Zealand |
30 Mar 2005 - |
Suzanne Lisa Scott - Director
Appointment date: 30 Mar 2005
Address: Waitekere, Auckland, 0614 New Zealand
Address used since 30 May 2011
Blake Colin Scott - Director
Appointment date: 30 Mar 2005
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 20 Mar 2016
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