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General information

I Suk Up Limited

Type: NZ Limited Company (Ltd)
9429035876908
New Zealand Business Number
1350461
Company Number
Registered
Company Status

I Suk Up Limited (issued an NZBN of 9429035876908) was incorporated on 21 Jul 2003. 2 addresses are currently in use by the company: 65 Red Beach Road, Red Beach, 0932 (type: physical, registered). 65 Red Beach Road, Red Beach, Orewa had been their physical address, up to 09 Dec 2010. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 15 shares (15 per cent of shares), namely:
Ross, Ronald (a director) located at Rd 1, Waitoki postcode 0871. In the second group, a total of 2 shareholders hold 85 per cent of all shares (exactly 85 shares); it includes
Welsh, Tracey Elizabeth (an individual) - located at Stanmore Bay, Whangaparaoa,
Hunt, Peter Dawnay (an individual) - located at Silverdale. Businesscheck's data was updated on 15 May 2025.

Current address Type Used since
65 Red Beach Road, Red Beach, 0932 Physical & registered & service 09 Dec 2010
Last updated:
Directors
Name and Address Role Period
Peter Hunt
Silverdale, 0932
Address used since 01 Dec 2010
Director 21 Jul 2003 - current
Ronald Ross
Rd 1, Waitoki, 0871
Address used since 23 May 2024
Director 23 May 2024 - current
Addresses
Previous address Type Period
65 Red Beach Road, Red Beach, Orewa Physical & registered 21 Jul 2003 - 09 Dec 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Jan 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Ross, Ronald
Director 		Rd 1
Waitoki
0871 		30 May 2024 - current
Shares Allocation #2 Number of Shares: 85
Shareholder Name Address Period
Welsh, Tracey Elizabeth
Individual 		Stanmore Bay
Whangaparaoa
0932 		28 Aug 2009 - current
Hunt, Peter Dawnay
Individual 		Silverdale
0932 		28 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Hunt, Peter
Individual 		Silverdale
0932 		21 Jul 2003 - 23 May 2024
Trustees In The Pd And Ca Hunt Family Trust
Other 		11 Sep 2007 - 11 Sep 2007
Hunt, Christine
Individual 		Silverdale
 21 Jul 2003 - 10 Mar 2005
Null - Trustees In The Pd And Ca Hunt Family Trust
Other 		11 Sep 2007 - 11 Sep 2007
Location
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