General information
One Suka Limited
Type: NZ Limited Company (Ltd)9429041629956
New Zealand Business Number
5600145
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G422930 - Electronic Goods Retailing Nec
Industry classification codes with description
One Suka Limited (New Zealand Business Number 9429041629956) was registered on 05 Mar 2015. 3 addresses are currently in use by the company: 21B Lorna Street, Lynmouth, New Plymouth, 4310 (type: registered, physical). 39D Owen St, Lower Hut, Wellington had been their registered address, up to 10 Feb 2022. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Rhodes, Sunil Victor (a director) located at New Plymouth postcode 6021. "Electronic goods retailing nec" (ANZSIC G422930) is the category the Australian Bureau of Statistics issued to One Suka Limited. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39d Owen Street, Belmont, Lower Hutt, 5010 | Office | 27 Jun 2019 |
| 21b Lorna Street, Lynmouth, New Plymouth, 4310 | Registered & physical & service | 10 Feb 2022 |
Contact info
64 27 7655027
Phone (Phone)
help@suka.co.nz
Email
No website
Website
suka.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sunil Victor Rhodes
Lynmouth, New Plymouth, 4310
Address used since 05 Aug 2020
Hataitai, Wellington, 6021
Address used since 07 Mar 2016 |
Director | 05 Mar 2015 - current |
|
Lee Pennington
Hataitai, Wellington, 6021
Address used since 07 Mar 2016
Belmont, Lower Hutt, 5010
Address used since 27 Jun 2019 |
Director | 05 Mar 2015 - 07 Jan 2022 |
Addresses
Principal place of activity
| 17a Treasure Grove , Hataitai , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 39d Owen St, Lower Hut, Wellington, 5010 | Registered & physical | 05 Jul 2019 - 10 Feb 2022 |
| 10 Frankmore Ave, Johnsonville, Wellington, 6037 | Registered & physical | 20 Jun 2017 - 05 Jul 2019 |
| 17a Treasure Grove, Hataitai, Wellington, 6021 | Registered & physical | 16 Mar 2016 - 20 Jun 2017 |
| 57 Moxham Ave, Hataitai, Wellington, 6021 | Registered & physical | 05 Mar 2015 - 16 Mar 2016 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhodes, Sunil Victor Director |
New Plymouth 6021 |
05 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, Lee Individual |
Belmont Lower Hutt 5010 |
05 Mar 2015 - 10 Jan 2022 |
Location
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