Sunckell Ventures Limited (New Zealand Business Number 9429042046042) was incorporated on 03 Nov 2015. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 31 Oct 2019. Sunckell Ventures Limited used more names, namely: Mangatahi Farm Limited from 28 Oct 2015 to 01 Apr 2021. 1700400 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 833196 shares (49% of shares), namely:
Sunckell, Gina Christine (an individual) located at Rd 1, Maraekakaho postcode 4171. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 867204 shares); it includes
Sunckell, Jeremy Ian Edward (a director) - located at Rd 1, Maraekakaho. "Property - non-residential - renting or leasing" (business classification L671240) is the classification the Australian Bureau of Statistics issued to Sunckell Ventures Limited. Our information was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered & service | 31 Oct 2019 |
Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 15 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Jeremy Ian Edward Sunckell
Rd 1, Maraekakaho, 4171
Address used since 29 Aug 2022
R D 1, Hastings, 4171
Address used since 03 Nov 2015 |
Director | 03 Nov 2015 - current |
Andrew Desmond Orton
Rd 12, Havelock North, 4294
Address used since 28 Aug 2019
Havelock North, 4130
Address used since 04 Nov 2015 |
Director | 03 Nov 2015 - 24 Jul 2020 |
Previous address | Type | Period |
---|---|---|
Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 12 Oct 2017 - 31 Oct 2019 |
18 Napier Road, Havelock North, 4130 | Registered & physical | 03 Nov 2015 - 12 Oct 2017 |
Shareholder Name | Address | Period |
---|---|---|
Sunckell, Gina Christine Individual |
Rd 1 Maraekakaho 4171 |
03 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Sunckell, Jeremy Ian Edward Director |
Rd 1 Maraekakaho 4171 |
03 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Wl Trustee (2018) Limited Shareholder NZBN: 9429046557506 Company Number: 6659293 Entity |
10 Oct 2019 - 04 Aug 2020 | |
Sunckell Properties Limited Shareholder NZBN: 9429042039839 Company Number: 5836809 Entity |
Havelock North 4130 |
03 Nov 2015 - 07 Apr 2021 |
Sunckell Properties Limited Shareholder NZBN: 9429042039839 Company Number: 5836809 Entity |
308 Queen Street East Hastings 4122 |
03 Nov 2015 - 07 Apr 2021 |
Sunckell Properties Limited Shareholder NZBN: 9429042039839 Company Number: 5836809 Entity |
308 Queen Street East Hastings 4122 |
03 Nov 2015 - 07 Apr 2021 |
Orton, Robyn Shona Individual |
Rd 12 Havelock North 4294 |
03 Nov 2015 - 04 Aug 2020 |
Orton, Robyn Shona Individual |
Havelock North 4130 |
03 Nov 2015 - 04 Aug 2020 |
Wl Trustee (2018) Limited Shareholder NZBN: 9429046557506 Company Number: 6659293 Entity |
Napier South Napier 4110 |
10 Oct 2019 - 04 Aug 2020 |
Orton, Robyn Shona Individual |
Rd 12 Havelock North 4294 |
03 Nov 2015 - 04 Aug 2020 |
Orton, Andrew Desmond Individual |
Rd 12 Havelock North 4294 |
03 Nov 2015 - 04 Aug 2020 |
Wellwood, Guy Donald Joseph Individual |
Hastings 4122 |
03 Nov 2015 - 10 Oct 2019 |
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