Suckie Moto Franchising Limited, a registered company, was started on 07 Sep 2004. 9429035196761 is the NZ business number it was issued. The company has been supervised by 3 directors: Michelle Christine Walsh - an active director whose contract began on 15 Dec 2010,
Terry Leigh Walsh - an active director whose contract began on 15 Dec 2010,
Warren Ronald Gary Harte - an inactive director whose contract began on 07 Sep 2004 and was terminated on 15 Dec 2010.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 10B Hattaway Avenue, Bucklands Beach, Auckland, 2012 (types include: registered, physical).
Suckie Moto Franchising Limited had been using 22 Picton Street, Howick, Manukau as their registered address until 07 Sep 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 22 Picton Street, Howick, Manukau, 2014 New Zealand
Registered & physical address used from 22 Dec 2010 to 07 Sep 2020
Address: 65 Red Beach Road, Red Beach, Auckland, 0932 New Zealand
Physical & registered address used from 31 Aug 2010 to 22 Dec 2010
Address: 65 Red Beach Road, Red Beach New Zealand
Physical & registered address used from 07 Sep 2004 to 31 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Walsh, Michelle Christine |
Bucklands Beach Auckland 2012 New Zealand |
03 Aug 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Walsh, Terry Leigh |
Bucklands Beach Auckland 2012 New Zealand |
03 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harte, Warren Ronald Gary |
Waipawa Waipawa 4210 New Zealand |
07 Sep 2004 - 03 Aug 2011 |
Michelle Christine Walsh - Director
Appointment date: 15 Dec 2010
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 02 Sep 2013
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 29 Aug 2018
Terry Leigh Walsh - Director
Appointment date: 15 Dec 2010
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 29 Aug 2018
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 02 Sep 2013
Warren Ronald Gary Harte - Director (Inactive)
Appointment date: 07 Sep 2004
Termination date: 15 Dec 2010
Address: Waipawa, Waipawa, 4210 New Zealand
Address used since 23 Aug 2010
Paws And Whiskers (2012) Limited
Howick Village Mall
City Of Sails Charitable Trust
Cnr Picton Street & Uxbridge Road
Millennium Trustees (2002) Limited
Kelly Flavell
29 Rogers Avenue Limited
18 Uxbridge Road
Kelly Flavell Law Limited
18 Uxbridge Road
Millennium Trustees (2012) Limited
18 Uxbridge Road