Shortcuts

Suntel Limited

Type: NZ Limited Company (Ltd)
9429033066257
NZBN
2028883
Company Number
Registered
Company Status
Current address
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Registered & physical & service address used since 25 Mar 2013

Suntel Limited, a registered company, was incorporated on 31 Oct 2007. 9429033066257 is the NZ business identifier it was issued. The company has been run by 2 directors: Sharon Macniven - an active director whose contract started on 31 Oct 2007,
Angus Macniven - an active director whose contract started on 31 Oct 2007.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (types include: registered, physical).
Suntel Limited had been using 105 Trafalgar Street, Nelson, Nelson as their registered address up to 25 Mar 2013.
More names for this company, as we managed to find at BizDb, included: from 31 Oct 2007 to 01 Nov 2011 they were named Liberty Consulting Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allocation (998 shares 99.8 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 08 Mar 2012 to 25 Mar 2013

Address: 402f Titirangi Road, Titirangi, Auckland, 0642 New Zealand

Registered & physical address used from 15 Dec 2010 to 08 Mar 2012

Address: 243 Scenic Drive, Titirangi, Waitakere 0604 New Zealand

Registered & physical address used from 31 Oct 2007 to 15 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Macniven, Sharon Marie Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Macniven, Angus John Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Macniven Trust, Angus Rd 2
Mosgiel
9092
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Future Trustees Limited
Shareholder NZBN: 9429036116546
Company Number: 1278029
Entity Future Trustees Limited
Shareholder NZBN: 9429036116546
Company Number: 1278029
Directors

Sharon Macniven - Director

Appointment date: 31 Oct 2007

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 09 Mar 2022

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 10 Jan 2017


Angus Macniven - Director

Appointment date: 31 Oct 2007

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 09 Mar 2022

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 10 Jan 2017

Nearby companies

The Smokehouse Limited
Whitby House, Level 3

Linchpin Holdings Limited
7 Alma Street

Glenduan Holdings Limited
7 Alma Street

Buxton Nominees 2013 Limited
Whitby House, Level 3, 7 Alma Street

Nelson Eye Specialists Limited
Whitby House, Level 3, 7 Alma Street

The Oblong Space Limited
Whitby House, Level 3, 7 Alma Street