General information

Suna Construction Limited

Type: NZ Limited Company (Ltd)
9429037634759
New Zealand Business Number
950523
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Suna Construction Limited (issued a New Zealand Business Number of 9429037634759) was launched on 17 Mar 1999. 3 addresses are currently in use by the company: 43 Monaghan Avenue, Karori, Wellington, 6012 (type: office, registered). 43 Monaghan Ave, Karori, Wellington had been their registered address, up to 13 Apr 2000. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Cook, Helen Patricia (a director) located at Karori, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Cook, Timothy Vaughan (an individual) - located at Karori, Wellington. "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued to Suna Construction Limited. Businesscheck's database was updated on 01 Mar 2024.

Current address Type Used since
43 Monaghan Avenue, Karori, Wellington, 6012 Physical & service 17 Mar 1999
43 Monaghan Avenue, Karori, Wellington, 6012 Registered 13 Apr 2000
43 Monaghan Avenue, Karori, Wellington, 6012 Office 06 Apr 2019
Contact info
64 04 9720602
Phone (Phone)
timcook979@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Timothy Vaughan Cook
Karori, Wellington, 6012
Address used since 17 Mar 1999
Director 17 Mar 1999 - current
Helen Patricia Cook
Karori, Wellington, 6012
Address used since 30 May 2003
Director 30 May 2003 - current
Michael Leo Frost
Island Bay, Wellington, 6023
Address used since 01 Feb 2015
Director 17 Mar 1999 - 31 Mar 2015
Martin Burke Frost
Ngaio, Wellington,
Address used since 17 Mar 1999
Director 17 Mar 1999 - 25 May 2002
Addresses
Principal place of activity
43 Monaghan Avenue , Karori , Wellington , 6012
Previous address Type Period
43 Monaghan Ave, Karori, Wellington Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Cook, Helen Patricia
Director
Karori
Wellington
6012
18 May 2015 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Cook, Timothy Vaughan
Individual
Karori
Wellington
17 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Frost, Michael Leo
Individual
Island Bay
Wellington
6023
04 Apr 2004 - 18 May 2015
Location
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