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Susu Medical Limited

Type: NZ Limited Company (Ltd)
9429033502953
NZBN
1925684
Company Number
Registered
Company Status
96649967
GST Number
No Abn Number
Australian Business Number
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 23 Sep 2009
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 29 Apr 2019

Susu Medical Limited, a registered company, was started on 30 Apr 2007. 9429033502953 is the NZ business number it was issued. The company has been supervised by 2 directors: Andy Chi-Hung Watt - an active director whose contract began on 30 Apr 2007,
Lai Ming Chong - an active director whose contract began on 30 Apr 2007.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: postal, office).
Susu Medical Limited had been using 7 Rene Place, Pakuranga, Auckland as their registered address until 23 Sep 2009.
Former names for this company, as we identified at BizDb, included: from 30 Apr 2007 to 08 Aug 2007 they were called Susu Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand


Previous address

Address #1: 7 Rene Place, Pakuranga, Auckland

Registered & physical address used from 30 Apr 2007 to 23 Sep 2009

Contact info
64 21 2502456
29 Apr 2019 Phone
watch388@gmail.com
29 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Watt, Andy Chi-hung Sunnyhills
Manukau
2010
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Aviemore Trustees Limited
Shareholder NZBN: 9429035562726
Highland Park
Auckland
Individual Chong, Lai Ming Sunnyhills
Manukau
2010
New Zealand
Individual Watt, Andy Chi-hung Sunnyhills
Manukau
2010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Chong, Lai Ming Sunnyhills
Manukau
2010
New Zealand
Directors

Andy Chi-hung Watt - Director

Appointment date: 30 Apr 2007

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 06 Oct 2010


Lai Ming Chong - Director

Appointment date: 30 Apr 2007

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 06 Oct 2010

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