Sucah Limited, a registered company, was launched on 05 Jan 2011. 9429031282833 is the NZ business number it was issued. "Toy retailing" (business classification G424340) is how the company was categorised. This company has been supervised by 3 directors: Emma Henderson - an active director whose contract started on 05 Jan 2011,
Rebecca Anne Buckley - an active director whose contract started on 01 Mar 2019,
Elizabeth Mahuru - an inactive director whose contract started on 05 Jan 2011 and was terminated on 01 Mar 2019.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 356 Ngatai Road, Bellevue, Tauranga, 3110 (category: registered, physical).
Sucah Limited had been using 58B Carlton Street, Bellevue, Tauranga as their physical address until 06 Dec 2017.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (49 shares 49 per cent) made up of 1 entity.
Principal place of activity
356 Ngatai Road, Bellevue, Tauranga, 3110 New Zealand
Previous addresses
Address: 58b Carlton Street, Bellevue, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Feb 2017 to 06 Dec 2017
Address: 32 Windy Ridge Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 07 May 2012 to 14 Feb 2017
Address: 138 Onetaunga Road, Chatswood, North Shore City, 0626 New Zealand
Registered & physical address used from 05 Jan 2011 to 07 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Henderson, Emma |
Bellevue Tauranga 3110 New Zealand |
05 Jan 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Henderson, James John |
Bellevue Tauranga 3110 New Zealand |
15 Oct 2011 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Buckley, Rebecca Anne |
Torbay Auckland 0626 New Zealand |
01 Mar 2019 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Buckley, Nathan Thomas |
Torbay Auckland 0626 New Zealand |
01 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mahuru, Elizabeth |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Jan 2011 - 01 Mar 2019 |
| Individual | Mahuru, William |
Stanmore Bay Whangaparaoa 0932 New Zealand |
15 Oct 2011 - 01 Mar 2019 |
Emma Henderson - Director
Appointment date: 05 Jan 2011
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 28 Nov 2017
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 05 Feb 2017
Rebecca Anne Buckley - Director
Appointment date: 01 Mar 2019
Address: Torbay, Auckland, 0626 New Zealand
Address used since 01 Mar 2019
Elizabeth Mahuru - Director (Inactive)
Appointment date: 05 Jan 2011
Termination date: 01 Mar 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 23 Mar 2017
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