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Suncraig Nominees Limited

Type: NZ Limited Company (Ltd)
9429035713159
NZBN
1424360
Company Number
Registered
Company Status
Current address
C/- The Icehouse, Level 4 The Textile Centre
117 St Georges Bay Road
Parnell, Auckland 1052
New Zealand
Registered & physical & service address used since 13 Oct 2020

Suncraig Nominees Limited, a registered company, was incorporated on 20 Oct 2003. 9429035713159 is the NZBN it was issued. The company has been run by 2 directors: Michael John Craig - an active director whose contract began on 20 Oct 2003,
Maria Kathleen Sundgren - an active director whose contract began on 20 Oct 2003.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
Suncraig Nominees Limited had been using Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland as their registered address up to 13 Oct 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 17 Jul 2020 to 13 Oct 2020

Address: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Oct 2015 to 17 Jul 2020

Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 12 Feb 2014 to 07 Oct 2015

Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 13 Sep 2011 to 12 Feb 2014

Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 13 Sep 2011 to 07 Oct 2015

Address: Cabbage Tree Consulting Limited, Tudor Mall, 333 Remuera Road, Remuera, Auckland 1050 New Zealand

Registered & physical address used from 15 Dec 2009 to 13 Sep 2011

Address: Graeme Wright & Associates Ltd, "lindale", Main Road, Paraparaumu

Registered address used from 20 Jan 2005 to 15 Dec 2009

Address: Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu

Physical address used from 20 Jan 2005 to 15 Dec 2009

Address: C/- John Dean Law Office, 7/114 Lambton Quay, Wellington

Registered & physical address used from 20 Oct 2003 to 20 Jan 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sundgren, Maria Kathleen Waikanae
Shares Allocation #2 Number of Shares: 50
Individual Craig, Michael John Waikanae
Directors

Michael John Craig - Director

Appointment date: 20 Oct 2003

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 26 Feb 2016


Maria Kathleen Sundgren - Director

Appointment date: 20 Oct 2003

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 26 Feb 2016

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