Sue & Luke Limited was registered on 15 Dec 2009 and issued an NZ business identifier of 9429031736459. This registered LTD company has been supervised by 2 directors: Richard Luke Spencer - an active director whose contract started on 15 Dec 2009,
Suzanne Judith Spencer - an active director whose contract started on 15 Dec 2009.
According to our data (updated on 30 Mar 2024), the company registered 3 addresses: 69 Aranui Road, Mapua, Mapua, 7005 (office address),
69 Aranui Road, Mapua, Mapua, 7005 (registered address),
69 Aranui Road, Mapua, Mapua, 7005 (physical address),
69 Aranui Road, Mapua, Mapua, 7005 (service address) among others.
Up until 19 Jul 2017, Sue & Luke Limited had been using 217 Bridge Street, Nelson as their registered address.
BizDb found previous aliases used by the company: from 15 Dec 2009 to 09 Jul 2014 they were named Got It Covered Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Spencer, Suzanne Judith (an individual) located at Rd 2, Upper Moutere postcode 7175.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Spencer, Richard Luke - located at Rd 2, Upper Moutere.
Principal place of activity
69 Aranui Road, Mapua, Mapua, 7005 New Zealand
Previous addresses
Address #1: 217 Bridge Street, Nelson, 7010 New Zealand
Registered & physical address used from 17 Sep 2012 to 19 Jul 2017
Address #2: 3 Montgomery Square, Nelson, 7010 New Zealand
Registered & physical address used from 09 Dec 2011 to 17 Sep 2012
Address #3: C/-blanchett Chartered Accountancy Ltd, 33 Putaitai Street, Stoke, Nelson, 7011 New Zealand
Physical & registered address used from 22 Jun 2011 to 09 Dec 2011
Address #4: 94 Aranui Road, Mapua, Nelson New Zealand
Physical & registered address used from 15 Dec 2009 to 22 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Spencer, Suzanne Judith |
Rd 2 Upper Moutere 7175 New Zealand |
15 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Spencer, Richard Luke |
Rd 2 Upper Moutere 7175 New Zealand |
15 Dec 2009 - |
Richard Luke Spencer - Director
Appointment date: 15 Dec 2009
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 16 Feb 2016
Suzanne Judith Spencer - Director
Appointment date: 15 Dec 2009
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 16 Feb 2016
The Wee Company Limited
69 Aranui Road
Integrated Trackers Limited
69 Aranui Road
Mapua Village Bakery Limited
69 Aranui Road
Rata View Limited
69 Aranui Road
Cb Tourism Consultants Limited
130 Aranui Road
Nz Landscape Supplies Limited
156b Aranui Road