Sueno Holdings Limited, a registered company, was registered on 24 Jul 1996. 9429038267857 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Elizabeth Ann Mcaulay - an active director whose contract started on 24 Jul 1996,
Arthur Hector Mcaulay - an active director whose contract started on 24 Jul 1996.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Sueno Holdings Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address until 10 Jul 2014.
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. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 19 Aug 2013 to 10 Jul 2014
Address #2: 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 26 Jun 2013 to 19 Aug 2013
Address #3: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 11 Jul 2012 to 26 Jun 2013
Address #4: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 01 Jul 2011 to 11 Jul 2012
Address #5: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 21 Jul 2010 to 01 Jul 2011
Address #6: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Physical address used from 21 Jul 2010 to 26 Jun 2013
Address #7: 32-36 Mokoia Road, Birkenhead, Auckland
Physical address used from 01 Apr 1998 to 21 Jul 2010
Address #8: Campbell Tyson, 17 Hall Street, Pukekohe New Zealand
Physical address used from 01 Apr 1998 to 01 Apr 1998
Address #9: 32-36 Mokoia Road, Birkenhead, Auckland
Registered address used from 16 Apr 1997 to 16 Apr 1997
Address #10: 17 Hall Street, Pukekohe New Zealand
Registered address used from 16 Apr 1997 to 16 Apr 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mcaulay, Elizabeth Ann |
Rd 2 Waipu 0582 New Zealand |
24 Jul 1996 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mcaulay, Arthur Hector |
Rd 2 Waipu 0582 New Zealand |
24 Jul 1996 - |
Elizabeth Ann Mcaulay - Director
Appointment date: 24 Jul 1996
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 09 Jun 2022
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 13 Jul 2010
Arthur Hector Mcaulay - Director
Appointment date: 24 Jul 1996
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 09 Jun 2022
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 13 Jul 2010
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street
Omnimist Group Limited
Level 2, 1 Wesley Street