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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Cook, Helen Patricia |
Karori Wellington 6012 New Zealand |
18 May 2015 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Cook, Timothy Vaughan |
Karori Wellington |
17 Mar 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Frost, Michael Leo |
Island Bay Wellington 6023 New Zealand |
04 Apr 2004 - 18 May 2015 |
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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