General information

Suckie Moto Franchising Limited

Type: NZ Limited Company (Ltd)
9429035196761
New Zealand Business Number
1554046
Company Number
Registered
Company Status

Suckie Moto Franchising Limited (issued a New Zealand Business Number of 9429035196761) was started on 07 Sep 2004. 2 addresses are in use by the company: 10B Hattaway Avenue, Bucklands Beach, Auckland, 2012 (type: registered, physical). 22 Picton Street, Howick, Manukau had been their registered address, until 07 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Walsh, Michelle Christine (a director) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Walsh, Terry Leigh (a director) - located at Bucklands Beach, Auckland. Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
10b Hattaway Avenue, Bucklands Beach, Auckland, 2012 Registered & physical & service 07 Sep 2020
Directors
Name and Address Role Period
Michelle Christine Walsh
Bucklands Beach, Auckland, 2014
Address used since 02 Sep 2013
Bucklands Beach, Auckland, 2012
Address used since 29 Aug 2018
Director 15 Dec 2010 - current
Terry Leigh Walsh
Bucklands Beach, Auckland, 2012
Address used since 29 Aug 2018
Bucklands Beach, Auckland, 2014
Address used since 02 Sep 2013
Director 15 Dec 2010 - current
Warren Ronald Gary Harte
Waipawa, Waipawa, 4210
Address used since 23 Aug 2010
Director 07 Sep 2004 - 15 Dec 2010
Addresses
Previous address Type Period
22 Picton Street, Howick, Manukau, 2014 Registered & physical 22 Dec 2010 - 07 Sep 2020
65 Red Beach Road, Red Beach, Auckland, 0932 Physical & registered 31 Aug 2010 - 22 Dec 2010
65 Red Beach Road, Red Beach Physical & registered 07 Sep 2004 - 31 Aug 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Walsh, Michelle Christine
Director
Bucklands Beach
Auckland
2012
03 Aug 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Walsh, Terry Leigh
Director
Bucklands Beach
Auckland
2012
03 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Harte, Warren Ronald Gary
Individual
Waipawa
Waipawa
4210
07 Sep 2004 - 03 Aug 2011
Location
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Kelly Flavell Law Limited
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Millennium Trustees (2012) Limited
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