J B & L M Suisted Limited was incorporated on 20 Oct 2008 and issued a business number of 9429032529791. The registered LTD company has been managed by 2 directors: Lisa Michelle Suisted - an active director whose contract started on 20 Oct 2008,
Jason Brian Suisted - an active director whose contract started on 20 Oct 2008.
As stated in our information (last updated on 22 Apr 2024), this company filed 1 address: Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 (type: physical, registered).
Up to 28 Jun 2017, J B & L M Suisted Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 980 shares are held by 2 entities, namely:
Suisted, Jason Brian (an individual) located at Rd 1, Walton postcode 3475,
Suisted, Lisa Michelle (an individual) located at Rd 1, Walton postcode 3475.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Suisted, Lisa Michelle - located at Rd 1, Walton.
The 3rd share allotment (10 shares, 1%) belongs to 1 entity, namely:
Suisted, Jason Brian, located at Rd 1, Walton (an individual).
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 20 Oct 2008 to 28 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Individual | Suisted, Jason Brian |
Rd 1 Walton 3475 New Zealand |
20 Oct 2008 - |
| Individual | Suisted, Lisa Michelle |
Rd 1 Walton 3475 New Zealand |
20 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Suisted, Lisa Michelle |
Rd 1 Walton 3475 New Zealand |
20 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Suisted, Jason Brian |
Rd 1 Walton 3475 New Zealand |
20 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spargo, Christopher Newton |
24 Fraude Street, Whakarewarewa Rotorua 3010 New Zealand |
14 Sep 2017 - 12 Aug 2021 |
| Entity | Diprose Miller Trustees 2011 Limited Shareholder NZBN: 9429031262651 Company Number: 3233307 |
06 Jul 2011 - 14 Sep 2017 | |
| Entity | Diprose Miller Trustees 2011 Limited Shareholder NZBN: 9429031262651 Company Number: 3233307 |
06 Jul 2011 - 14 Sep 2017 |
Lisa Michelle Suisted - Director
Appointment date: 20 Oct 2008
Address: Rd 1, Walton, 3475 New Zealand
Address used since 04 Jun 2014
Jason Brian Suisted - Director
Appointment date: 20 Oct 2008
Address: Rd 1, Walton, 3475 New Zealand
Address used since 04 Jun 2014
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