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51 Suester Road Limited

Type: NZ Limited Company (Ltd)
9429041667132
NZBN
5644929
Company Number
Registered
Company Status
C111170
Industry classification code
Meat Processing
Industry classification description
Current address
2b Arklow Lane
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 23 Aug 2021

51 Suester Road Limited was registered on 23 Mar 2015 and issued an NZBN of 9429041667132. This registered LTD company has been managed by 1 director, named Willem Jacobus Bosman - an active director whose contract started on 23 Mar 2015.
According to BizDb's information (updated on 17 Apr 2024), the company filed 1 address: 2B Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical).
Until 23 Aug 2021, 51 Suester Road Limited had been using 43 Charles Walton Road, Rd 9, Whangarei as their registered address.
BizDb identified more names for the company: from 20 Mar 2015 to 03 Nov 2020 they were called Willie's Biltong Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Bosman, Willem Jacobus (a director) located at Stanmore Bay, Whangaparaoa postcode 0932,
Bosman, Catherine Janet (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bosman, Catherine Janet - located at Stanmore Bay, Whangaparaoa.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Bosman, Willem Jacobus, located at Stanmore Bay, Whangaparaoa (a director). 51 Suester Road Limited was categorised as "Meat processing" (ANZSIC C111170).

Addresses

Previous addresses

Address: 43 Charles Walton Road, Rd 9, Whangarei, 0179 New Zealand

Registered & physical address used from 28 Jun 2019 to 23 Aug 2021

Address: 2a Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 12 Oct 2016 to 28 Jun 2019

Address: 10 Toheroa Street, Hobsonville, Auckland, 0618 New Zealand

Registered address used from 23 Mar 2015 to 12 Oct 2016

Address: 2a Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 23 Mar 2015 to 28 Jun 2019

Contact info
64 21 1181723
29 Sep 2018 Phone
jackiebosman@xtra.co.nz
29 Sep 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Bosman, Willem Jacobus Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Bosman, Catherine Janet Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bosman, Catherine Janet Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Bosman, Willem Jacobus Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Willem Jacobus Bosman - Director

Appointment date: 23 Mar 2015

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 13 Aug 2021

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 20 Jun 2019

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 23 Mar 2015

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