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One Suka Limited

Type: NZ Limited Company (Ltd)
9429041629956
NZBN
5600145
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G422930
Industry classification code
Electronic Goods Retailing Nec
Industry classification description
Current address
39d Owen Street
Belmont
Lower Hutt 5010
New Zealand
Office address used since 27 Jun 2019
21b Lorna Street
Lynmouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 10 Feb 2022

One Suka Limited was started on 05 Mar 2015 and issued a business number of 9429041629956. This registered LTD company has been run by 2 directors: Sunil Victor Rhodes - an active director whose contract began on 05 Mar 2015,
Lee Pennington - an inactive director whose contract began on 05 Mar 2015 and was terminated on 07 Jan 2022.
As stated in BizDb's information (updated on 17 Apr 2024), this company uses 2 addresses: 21B Lorna Street, Lynmouth, New Plymouth, 4310 (registered address),
21B Lorna Street, Lynmouth, New Plymouth, 4310 (physical address),
21B Lorna Street, Lynmouth, New Plymouth, 4310 (service address),
39D Owen Street, Belmont, Lower Hutt, 5010 (office address) among others.
Up to 10 Feb 2022, One Suka Limited had been using 39D Owen St, Lower Hut, Wellington as their registered address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Rhodes, Sunil Victor (a director) located at New Plymouth postcode 6021. One Suka Limited has been categorised as "Electronic goods retailing nec" (business classification G422930).

Addresses

Principal place of activity

17a Treasure Grove, Hataitai, Wellington, 6021 New Zealand


Previous addresses

Address #1: 39d Owen St, Lower Hut, Wellington, 5010 New Zealand

Registered & physical address used from 05 Jul 2019 to 10 Feb 2022

Address #2: 10 Frankmore Ave, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 20 Jun 2017 to 05 Jul 2019

Address #3: 17a Treasure Grove, Hataitai, Wellington, 6021 New Zealand

Registered & physical address used from 16 Mar 2016 to 20 Jun 2017

Address #4: 57 Moxham Ave, Hataitai, Wellington, 6021 New Zealand

Registered & physical address used from 05 Mar 2015 to 16 Mar 2016

Contact info
64 27 7655027
17 Jun 2018 Phone
help@suka.co.nz
17 Jun 2018 Email
No website
Website
suka.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Rhodes, Sunil Victor New Plymouth
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pennington, Lee Belmont
Lower Hutt
5010
New Zealand
Directors

Sunil Victor Rhodes - Director

Appointment date: 05 Mar 2015

Address: Lynmouth, New Plymouth, 4310 New Zealand

Address used since 05 Aug 2020

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 07 Mar 2016


Lee Pennington - Director (Inactive)

Appointment date: 05 Mar 2015

Termination date: 07 Jan 2022

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 07 Mar 2016

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 27 Jun 2019

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