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Sucaro Limited

Type: NZ Limited Company (Ltd)
9429035843832
NZBN
1367013
Company Number
Registered
Company Status
Current address
4 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 07 Jun 2022
Level 1, 1 Papanui Road
Merivale
Christchurch 8014
New Zealand
Registered & service address used since 04 Sep 2023

Sucaro Limited, a registered company, was incorporated on 04 Aug 2003. 9429035843832 is the number it was issued. The company has been run by 2 directors: David George Chudley - an active director whose contract began on 04 Aug 2003,
Geoffrey Kevin Smart - an inactive director whose contract began on 04 Aug 2003 and was terminated on 24 Jul 2008.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (types include: registered, service).
Sucaro Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their registered address up to 07 Jun 2022.
A single entity controls all company shares (exactly 400000 shares) - Chudley Holdings Limited - located at 8014, Ilam, Christchurch.

Addresses

Previous addresses

Address #1: 4 Leslie Hills Drive, Riccarton, Christchurch New Zealand

Registered & physical address used from 19 Feb 2008 to 07 Jun 2022

Address #2: Rae Hardie And Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch

Registered & physical address used from 21 Mar 2006 to 19 Feb 2008

Address #3: C/o- Grant Rae Chartered Accountant, 4 Leslie Hills Drive, Christchurch

Registered & physical address used from 04 Aug 2003 to 21 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 400000
Entity (NZ Limited Company) Chudley Holdings Limited
Shareholder NZBN: 9429035849735
Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Chudley Holdings Limited
Shareholder NZBN: 9429035849735
Company Number: 1363895
Entity Waimont Limited
Shareholder NZBN: 9429038279737
Company Number: 817491
Entity Chudley Holdings Limited
Shareholder NZBN: 9429035849735
Company Number: 1363895
Entity Waimont Limited
Shareholder NZBN: 9429038279737
Company Number: 817491
Directors

David George Chudley - Director

Appointment date: 04 Aug 2003

Address: Hillmorton, Christchurch, 8025 New Zealand

Address used since 08 Apr 2016

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 01 Mar 2018


Geoffrey Kevin Smart - Director (Inactive)

Appointment date: 04 Aug 2003

Termination date: 24 Jul 2008

Address: Christchurch,

Address used since 04 Aug 2003

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