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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Rhodes, Sunil Victor |
New Plymouth 6021 New Zealand |
05 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pennington, Lee |
Belmont Lower Hutt 5010 New Zealand |
05 Mar 2015 - 10 Jan 2022 |
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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