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Suna Construction Limited

Type: NZ Limited Company (Ltd)
9429037634759
NZBN
950523
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
43 Monaghan Avenue
Karori
Wellington 6012
New Zealand
Physical & service address used since 17 Mar 1999
43 Monaghan Avenue
Karori
Wellington 6012
New Zealand
Registered address used since 13 Apr 2000
43 Monaghan Avenue
Karori
Wellington 6012
New Zealand
Office address used since 06 Apr 2019

Suna Construction Limited, a registered company, was incorporated on 17 Mar 1999. 9429037634759 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. The company has been supervised by 4 directors: Timothy Vaughan Cook - an active director whose contract began on 17 Mar 1999,
Helen Patricia Cook - an active director whose contract began on 30 May 2003,
Michael Leo Frost - an inactive director whose contract began on 17 Mar 1999 and was terminated on 31 Mar 2015,
Martin Burke Frost - an inactive director whose contract began on 17 Mar 1999 and was terminated on 25 May 2002.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 43 Monaghan Avenue, Karori, Wellington, 6012 (category: office, registered).
Suna Construction Limited had been using 43 Monaghan Ave, Karori, Wellington as their registered address until 13 Apr 2000.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 49 shares (49%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 51 shares (51%).

Addresses

Principal place of activity

43 Monaghan Avenue, Karori, Wellington, 6012 New Zealand


Previous address

Address #1: 43 Monaghan Ave, Karori, Wellington

Registered address used from 12 Apr 2000 to 13 Apr 2000

Contact info
64 04 9720602
Phone
timcook979@gmail.com
06 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Cook, Helen Patricia Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Cook, Timothy Vaughan Karori
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frost, Michael Leo Island Bay
Wellington
6023
New Zealand
Directors

Timothy Vaughan Cook - Director

Appointment date: 17 Mar 1999

Address: Karori, Wellington, 6012 New Zealand

Address used since 17 Mar 1999


Helen Patricia Cook - Director

Appointment date: 30 May 2003

Address: Karori, Wellington, 6012 New Zealand

Address used since 30 May 2003


Michael Leo Frost - Director (Inactive)

Appointment date: 17 Mar 1999

Termination date: 31 Mar 2015

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Feb 2015


Martin Burke Frost - Director (Inactive)

Appointment date: 17 Mar 1999

Termination date: 25 May 2002

Address: Ngaio, Wellington,

Address used since 17 Mar 1999

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