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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ferguson, Elysia Evelyn |
Onehunga Auckland 1061 New Zealand |
05 Aug 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ferguson, Michael |
Onehunga Auckland 1061 New Zealand |
05 Aug 2010 - |
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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