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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sundgren, Maria Kathleen |
Waikanae |
20 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Craig, Michael John |
Waikanae |
20 Oct 2003 - |
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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