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Sunckell Ventures Limited

Type: NZ Limited Company (Ltd)
9429042046042
NZBN
5837488
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 31 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 15 Nov 2023

Sunckell Ventures Limited was incorporated on 03 Nov 2015 and issued a New Zealand Business Number of 9429042046042. The registered LTD company has been managed by 2 directors: Jeremy Ian Edward Sunckell - an active director whose contract started on 03 Nov 2015,
Andrew Desmond Orton - an inactive director whose contract started on 03 Nov 2015 and was terminated on 24 Jul 2020.
As stated in our data (last updated on 31 Mar 2024), this company registered 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Until 31 Oct 2019, Sunckell Ventures Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
BizDb identified previous names used by this company: from 28 Oct 2015 to 01 Apr 2021 they were called Mangatahi Farm Limited.
A total of 1700400 shares are allocated to 2 groups (2 shareholders in total). In the first group, 833196 shares are held by 1 entity, namely:
Sunckell, Gina Christine (an individual) located at Rd 1, Maraekakaho postcode 4171.
Another group consists of 1 shareholder, holds 51% shares (exactly 867204 shares) and includes
Sunckell, Jeremy Ian Edward - located at Rd 1, Maraekakaho. Sunckell Ventures Limited has been categorised as "Property - non-residential - renting or leasing" (business classification L671240).

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 12 Oct 2017 to 31 Oct 2019

Address #2: 18 Napier Road, Havelock North, 4130 New Zealand

Registered & physical address used from 03 Nov 2015 to 12 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 1700400

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 833196
Individual Sunckell, Gina Christine Rd 1
Maraekakaho
4171
New Zealand
Shares Allocation #2 Number of Shares: 867204
Director Sunckell, Jeremy Ian Edward Rd 1
Maraekakaho
4171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wl Trustee (2018) Limited
Shareholder NZBN: 9429046557506
Company Number: 6659293
Entity Sunckell Properties Limited
Shareholder NZBN: 9429042039839
Company Number: 5836809
Havelock North
4130
New Zealand
Entity Sunckell Properties Limited
Shareholder NZBN: 9429042039839
Company Number: 5836809
308 Queen Street East
Hastings
4122
New Zealand
Entity Sunckell Properties Limited
Shareholder NZBN: 9429042039839
Company Number: 5836809
308 Queen Street East
Hastings
4122
New Zealand
Individual Orton, Robyn Shona Rd 12
Havelock North
4294
New Zealand
Individual Orton, Robyn Shona Havelock North
4130
New Zealand
Entity Wl Trustee (2018) Limited
Shareholder NZBN: 9429046557506
Company Number: 6659293
Napier South
Napier
4110
New Zealand
Individual Orton, Robyn Shona Rd 12
Havelock North
4294
New Zealand
Individual Orton, Andrew Desmond Rd 12
Havelock North
4294
New Zealand
Individual Wellwood, Guy Donald Joseph Hastings
4122
New Zealand
Directors

Jeremy Ian Edward Sunckell - Director

Appointment date: 03 Nov 2015

Address: Rd 1, Maraekakaho, 4171 New Zealand

Address used since 29 Aug 2022

Address: R D 1, Hastings, 4171 New Zealand

Address used since 03 Nov 2015


Andrew Desmond Orton - Director (Inactive)

Appointment date: 03 Nov 2015

Termination date: 24 Jul 2020

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 28 Aug 2019

Address: Havelock North, 4130 New Zealand

Address used since 04 Nov 2015

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