Suresh Holdings Limited was launched on 12 Nov 2009 and issued a number of 9429031774123. This registered LTD company has been managed by 3 directors: Suresh Subramaniam - an active director whose contract started on 12 Nov 2009,
Katrina Louise Suresh - an active director whose contract started on 12 Nov 2009,
Jill Lauraine Scott - an inactive director whose contract started on 02 Nov 2015 and was terminated on 04 Sep 2018.
According to BizDb's database (updated on 06 Apr 2024), this company filed 1 address: 4/181Wakefield Street, Te Aro, Wellington, 6011 (category: physical, registered).
Until 21 Feb 2013, Suresh Holdings Limited had been using 224B Welcome Bay Road, Welcome Bay, Tauranga 3112 as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Subramaniam, Suresh (an individual) located at Te Aro, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Suresh, Katrina Louise - located at Te Aro, Wellington.
Principal place of activity
4/181wakefield Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address: 224b Welcome Bay Road, Welcome Bay, Tauranga 3112 New Zealand
Registered address used from 26 Apr 2010 to 21 Feb 2013
Address: 79 Rangoon Street, Khandallah, Wellington 6035 New Zealand
Physical address used from 26 Apr 2010 to 21 Feb 2013
Address: 55 Eastglen Road, Glen Eden
Registered & physical address used from 12 Nov 2009 to 26 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Subramaniam, Suresh |
Te Aro Wellington 6011 New Zealand |
12 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Suresh, Katrina Louise |
Te Aro Wellington 6011 New Zealand |
12 Nov 2009 - |
Suresh Subramaniam - Director
Appointment date: 12 Nov 2009
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Aug 2021
Address: Klong Toey, Bangkok, 10110 Thailand
Address used since 01 Nov 2013
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Feb 2018
Katrina Louise Suresh - Director
Appointment date: 12 Nov 2009
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Aug 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Feb 2018
Address: Klong Toey, Bangkok, 10110 Thailand
Address used since 28 Nov 2013
Jill Lauraine Scott - Director (Inactive)
Appointment date: 02 Nov 2015
Termination date: 04 Sep 2018
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 02 Nov 2015
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