Susanne's Tax Agency Limited, a registered company, was registered on 21 May 2012. 9429030657724 is the NZBN it was issued. "Tax agent" (business classification M693250) is how the company has been categorised. The company has been managed by 2 directors: Susanne Fay Dibble - an active director whose contract started on 21 May 2012,
Sarah Jean Ward - an active director whose contract started on 26 May 2020.
Last updated on 11 May 2025, the BizDb database contains detailed information about 1 address: 1 Fairview Street, Fairview Downs, Hamilton, 3214 (types include: registered, service).
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49%). Lastly there is the 3rd share allotment (50 shares 50%) made up of 1 entity.
Other active addresses
Address #4: 1 Fairview Street, Fairview Downs, Hamilton, 3214 New Zealand
Registered & service address used from 19 Dec 2024
Principal place of activity
47 Tongariro Street, Chartwell, Hamilton, 3210 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ward, Sarah Jean |
Fairfield Hamilton 3214 New Zealand |
08 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Dibble, Owen Michael |
Chartwell Hamilton 3214 New Zealand |
21 May 2012 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Dibble, Susanne Fay |
Chartwell Hamilton 3214 New Zealand |
21 May 2012 - |
Susanne Fay Dibble - Director
Appointment date: 21 May 2012
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Jul 2024
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 21 May 2012
Sarah Jean Ward - Director
Appointment date: 26 May 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 01 Jul 2024
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 26 May 2020
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