Shade Systems NZ Limited
Type: NZ Limited Company (Ltd)Shade Systems Nz Limited (issued an NZBN of 9429031180719) was registered on 22 Mar 2011. 1 address is currently in use by the company: 139 Princes Street, Hawera, Hawera, 4610 (type: registered, physical). Level 4, 35 Robert Street, Whangarei had been their registered address, up until 18 May 2016. Shade Systems Nz Limited used more aliases, namely: Dapsco Limited from 15 Mar 2011 to 31 Mar 2021. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Ssc Holdings Limited (an entity) located at Hawera postcode 4610. "Awning mfg - textile" (ANZSIC C133310) is the category the ABS issued to Shade Systems Nz Limited. The Businesscheck data was last updated on 07 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 139 Princes Street, Hawera, Hawera, 4610 | Registered & physical | 18 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Robert Suckling
Dargaville, 0310
Address used since 22 Mar 2011 |
Director | 22 Mar 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 35 Robert Street, Whangarei, 0110 | Registered | 05 Jul 2011 - 18 May 2016 |
| Level 4, 35 Robert Street, Whangarei, 0110 | Physical | 22 Mar 2011 - 18 May 2016 |
| Level 4, 35 Robert Street, Whangarei, 0110 | Registered | 22 Mar 2011 - 05 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ssc Holdings Limited Shareholder NZBN: 9429049189711 Entity (NZ Limited Company) |
Hawera 4610 |
17 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Luke Steven Suckling Individual |
Dargaville Dargaville 0310 |
24 Feb 2017 - 17 May 2021 |
|
Philippa Jessie Suckling Individual |
Dargaville 0310 |
22 Mar 2011 - 17 May 2021 |
|
Nicholas Paul Suckling Individual |
Dargaville Dargaville 0310 |
24 Feb 2017 - 17 May 2021 |
|
Monica Joyce Boakes Individual |
Dargaville Dargaville 0310 |
24 Feb 2017 - 17 May 2021 |
|
Matthew Glenn Boakes Individual |
Dargaville Dargaville 0310 |
24 Feb 2017 - 17 May 2021 |
|
Jinelle Maree Suckling Individual |
Dargaville Dargaville 0310 |
24 Feb 2017 - 17 May 2021 |
|
Heidi Renee Suckling Individual |
Dargaville Dargaville 0310 |
24 Feb 2017 - 17 May 2021 |
|
Derek Robert Suckling Individual |
Dargaville 0310 |
22 Mar 2011 - 17 May 2021 |
|
Barney Edward Suckling Individual |
Dargaville Dargaville 0310 |
24 Feb 2017 - 17 May 2021 |
Ultimate Holding Company
| Effective Date | 31 Mar 2021 |
| Name | Ssc Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8172823 |
| Country of origin | NZ |
| Address |
139 Princes Street Hawera 4610 |
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