Susanna Investment Limited, a registered company, was registered on 04 May 2009. 9429032271546 is the NZBN it was issued. This company has been run by 1 director, named Susanna Yingming Wang - an active director whose contract began on 04 May 2009.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 43 Anzac Street, Takapuna, Auckland, 0622 (type: registered, physical).
Susanna Investment Limited had been using Level 4, 369 Queen Street, Auckland Cbd, Auckland as their physical address up to 11 Sep 2019.
Old names for this company, as we found at BizDb, included: from 04 May 2009 to 19 May 2009 they were called Fergusson Park Limited.
One entity owns all company shares (exactly 100 shares) - Wang, Susanna Yingming - located at 0622, Takapuna, Auckland.
Previous addresses
Address: Level 4, 369 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Physical & registered address used from 01 Aug 2014 to 11 Sep 2019
Address: Level 4, 369 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered address used from 10 Apr 2014 to 01 Aug 2014
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 21 Sep 2011 to 10 Apr 2014
Address: Shop 3, 286 Sylvia Park Shopping Mall, Sylvia Park, Auckland New Zealand
Physical address used from 04 May 2009 to 01 Aug 2014
Address: 280 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 04 May 2009 to 21 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wang, Susanna Yingming |
Takapuna Auckland 0622 New Zealand |
04 May 2009 - |
Susanna Yingming Wang - Director
Appointment date: 04 May 2009
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 Jun 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 13 Apr 2023
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 15 Oct 2018
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 24 Nov 2014
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