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Suckie Moto Franchising Limited

Type: NZ Limited Company (Ltd)
9429035196761
NZBN
1554046
Company Number
Registered
Company Status
Current address
10b Hattaway Avenue
Bucklands Beach
Auckland 2012
New Zealand
Registered & physical & service address used since 07 Sep 2020

Suckie Moto Franchising Limited, a registered company, was started on 07 Sep 2004. 9429035196761 is the NZ business number it was issued. The company has been supervised by 3 directors: Michelle Christine Walsh - an active director whose contract began on 15 Dec 2010,
Terry Leigh Walsh - an active director whose contract began on 15 Dec 2010,
Warren Ronald Gary Harte - an inactive director whose contract began on 07 Sep 2004 and was terminated on 15 Dec 2010.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 10B Hattaway Avenue, Bucklands Beach, Auckland, 2012 (types include: registered, physical).
Suckie Moto Franchising Limited had been using 22 Picton Street, Howick, Manukau as their registered address until 07 Sep 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 22 Picton Street, Howick, Manukau, 2014 New Zealand

Registered & physical address used from 22 Dec 2010 to 07 Sep 2020

Address: 65 Red Beach Road, Red Beach, Auckland, 0932 New Zealand

Physical & registered address used from 31 Aug 2010 to 22 Dec 2010

Address: 65 Red Beach Road, Red Beach New Zealand

Physical & registered address used from 07 Sep 2004 to 31 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Walsh, Michelle Christine Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Walsh, Terry Leigh Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harte, Warren Ronald Gary Waipawa
Waipawa
4210
New Zealand
Directors

Michelle Christine Walsh - Director

Appointment date: 15 Dec 2010

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 02 Sep 2013

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 29 Aug 2018


Terry Leigh Walsh - Director

Appointment date: 15 Dec 2010

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 29 Aug 2018

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 02 Sep 2013


Warren Ronald Gary Harte - Director (Inactive)

Appointment date: 07 Sep 2004

Termination date: 15 Dec 2010

Address: Waipawa, Waipawa, 4210 New Zealand

Address used since 23 Aug 2010

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