Sucar Investments Limited, a registered company, was registered on 24 May 2004. 9429035371502 is the NZ business number it was issued. The company has been managed by 3 directors: Oscar Jacobsohn - an active director whose contract began on 24 May 2004,
Susan Jacobsohn - an active director whose contract began on 17 Mar 2011,
Susan Jacobsohn - an inactive director whose contract began on 24 May 2004 and was terminated on 01 Apr 2009.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: 5A Ocean View Rd, Cable Bay, Far North, 0420 (registered address),
5A Ocean View Rd, Cable Bay, Far North, 0420 (physical address),
5A Ocean View Rd, Cable Bay, Far North, 0420 (service address),
5A Ocean View Rd, Cable Bay, 0420 (other address) among others.
Sucar Investments Limited had been using 23 Mahoney Drive, Albany, Auckland as their registered address until 28 Sep 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 5a Ocean View Rd, Cable Bay, Far North, 0420 New Zealand
Registered & physical & service address used from 28 Sep 2020
Previous addresses
Address #1: 23 Mahoney Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 30 Jun 2006 to 28 Sep 2020
Address #2: 152 Weatherly St, Torbay, Auckland
Registered & physical address used from 24 May 2004 to 30 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Jacobsohn, Susan |
Cable Bay Cable Bay 0420 New Zealand |
23 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Jacobsohn, Oscar |
Cable Bay Cable Bay 0420 New Zealand |
24 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jacobsohn, Susan |
Albany North Shore City |
24 May 2004 - 25 Jun 2006 |
Oscar Jacobsohn - Director
Appointment date: 24 May 2004
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 19 Sep 2020
Address: Albany, North Shore City, 0632 New Zealand
Address used since 25 Jun 2006
Susan Jacobsohn - Director
Appointment date: 17 Mar 2011
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 19 Sep 2020
Address: Albany, North Shore City, 0632 New Zealand
Address used since 17 Mar 2011
Susan Jacobsohn - Director (Inactive)
Appointment date: 24 May 2004
Termination date: 01 Apr 2009
Address: Albany, North Shore City,
Address used since 25 Jun 2006
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