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Suburban Securities Limited

Type: NZ Limited Company (Ltd)
9429031432702
NZBN
3053405
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
16b Clarke Road
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 02 Dec 2015

Suburban Securities Limited was launched on 05 Aug 2010 and issued a business number of 9429031432702. The registered LTD company has been run by 1 director, named Elysia Evelyn Ferguson - an active director whose contract started on 05 Aug 2010.
According to BizDb's information (last updated on 19 Apr 2024), this company registered 1 address: 16B Clarke Road, Onehunga, Auckland, 1061 (category: registered, physical).
Up until 02 Dec 2015, Suburban Securities Limited had been using 16A Clarke Road, Onehunga, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ferguson, Elysia Evelyn (a director) located at Onehunga, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ferguson, Michael - located at Onehunga, Auckland. Suburban Securities Limited was classified as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

16b Clarke Road, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address: 16a Clarke Road, Onehunga, Auckland, 1061 New Zealand

Registered address used from 25 Jul 2011 to 02 Dec 2015

Address: 16a Clarke Rd, Royal Oak, Auckland, 1061 New Zealand

Physical address used from 25 Jul 2011 to 02 Dec 2015

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 05 Aug 2010 to 25 Jul 2011

Contact info
64 21 675940
Phone
mike.elysia@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ferguson, Elysia Evelyn Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ferguson, Michael Onehunga
Auckland
1061
New Zealand
Directors

Elysia Evelyn Ferguson - Director

Appointment date: 05 Aug 2010

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 22 May 2015

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