Sudano Holdings Limited (New Zealand Business Number 9429036371334) was incorporated on 12 Aug 2002. 4 addresses are in use by the company: 6 Claudelands Road, Hamilton East, Hamilton, 3216 (type: registered, service). Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton had been their registered address, up until 09 Jun 2021. 180 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (33.33 per cent of shares), namely:
Montana Catering 2001 Limited (an entity) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (60 shares); it includes
Troyjust Properties Limited (an entity) - located at Hamilton Central, Hamilton. Next there is the 3rd group of shareholders, share allotment (60 shares, 33.33%) belongs to 2 entities, namely:
Fisher, Dallas Brent, located at Rd 3, Tamahere, Hamilton (a director),
De Luca, Peter Michael, located at Hillcrest, Hamilton (an individual). Businesscheck's database was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 | Physical & service | 13 Jun 2017 |
Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 | Registered | 09 Jun 2021 |
6 Claudelands Road, Hamilton East, Hamilton, 3216 | Registered & service | 19 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Dallas Brent Fisher
Tamahere, Hamilton, 3283
Address used since 05 Jul 2016
Rd 3, Tamahere, Hamilton, 3283
Address used since 01 Apr 2019 |
Director | 25 Jan 2008 - current |
Troy Reid
Rd1, Hamilton, 3281
Address used since 05 Jul 2016 |
Director | 25 Jan 2008 - current |
Mark Ross Wylie
Rd 1, Raglan, 3894
Address used since 30 Mar 2023 |
Director | 30 Mar 2023 - current |
Natasha Anna Thompson
Rd 12, Hamilton, 3293
Address used since 24 Jul 2013 |
Director | 24 Jul 2013 - 18 Dec 2020 |
Marcus William Sudano
Hamilton,
Address used since 24 Jul 2008 |
Director | 12 Aug 2002 - 07 May 2010 |
Julie Agnes Sudano
Hamilton,
Address used since 24 Jul 2008 |
Director | 25 Jan 2008 - 07 May 2010 |
Previous address | Type | Period |
---|---|---|
Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 | Registered | 13 Jun 2017 - 09 Jun 2021 |
Kpmg, 10th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical & registered | 10 Jun 2010 - 13 Jun 2017 |
Level 1, John Sullivan House, 62 Tristram Street, Hamilton | Physical & registered | 05 Mar 2008 - 10 Jun 2010 |
Level 4, Asb Building, 214 Collingwood Street, Hamilton | Physical & registered | 14 Jun 2007 - 05 Mar 2008 |
Ancelclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton | Physical | 19 Mar 2004 - 14 Jun 2007 |
Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton | Registered | 19 Mar 2004 - 14 Jun 2007 |
9 Kensington Place, Hamilton | Registered & physical | 12 Jun 2003 - 19 Mar 2004 |
176 Gordonton Road, R.d.1. Hamilton, New Zealand | Physical & registered | 12 Aug 2002 - 12 Jun 2003 |
Shareholder Name | Address | Period |
---|---|---|
Montana Catering 2001 Limited Shareholder NZBN: 9429036718894 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
18 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Troyjust Properties Limited Shareholder NZBN: 9429035948049 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
24 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Fisher, Dallas Brent Director |
Rd 3, Tamahere Hamilton 3283 |
24 Jul 2013 - current |
De Luca, Peter Michael Individual |
Hillcrest Hamilton 3216 |
22 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Natasha Anna Individual |
Rd 12 Hamilton 3293 |
24 Jul 2013 - 18 Dec 2020 |
Jimpas Investments Limited Shareholder NZBN: 9429032185133 Company Number: 2269934 Entity |
24 Jul 2013 - 24 Jul 2013 | |
Ratuki, Joeli Scott Individual |
Glenview Hamilton 3206 |
24 Jul 2013 - 22 Nov 2017 |
Jimpas Investments Limited Shareholder NZBN: 9429032185133 Company Number: 2269934 Entity |
24 Jul 2013 - 24 Jul 2013 | |
Sudano, Julie Individual |
Hamilton |
18 Nov 2004 - 24 Jul 2008 |
Sudano, Marcus William Individual |
Hamilton |
12 Aug 2002 - 24 Jul 2008 |
Montana Catering 2001 Limited Shareholder NZBN: 9429036718894 Company Number: 1171823 Entity |
22 Feb 2008 - 24 Jul 2013 | |
Montana Catering 2001 Limited Shareholder NZBN: 9429036718894 Company Number: 1171823 Entity |
22 Feb 2008 - 24 Jul 2013 |
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