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Suejan Holdings Limited

Type: NZ Limited Company (Ltd)
9429034412831
NZBN
1734902
Company Number
Registered
Company Status
Current address
3 Picton Avenue
Addington
Christchurch 8011
New Zealand
Physical & service address used since 06 Oct 2021
3 Picton Avenue
Addington
Christchurch 8011
New Zealand
Registered address used since 18 Oct 2021
3 Picton Avenue
Addington
Christchurch 8011
New Zealand
Registered & service address used since 02 Mar 2023

Suejan Holdings Limited, a registered company, was incorporated on 25 Nov 2005. 9429034412831 is the business number it was issued. This company has been supervised by 2 directors: Belinda Sue Marchand - an active director whose contract started on 25 Nov 2005,
Janvier Rene Marchand - an active director whose contract started on 25 Nov 2005.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, service).
Suejan Holdings Limited had been using 222 Memorial Avenue, Burnside, Christchurch as their physical address until 06 Oct 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 5 shares (5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 95 shares (95%).

Addresses

Previous addresses

Address #1: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Physical address used from 01 Jun 2011 to 06 Oct 2021

Address #2: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered address used from 01 Jun 2011 to 18 Oct 2021

Address #3: H P Hanna & Co, 37 Latimer Square, Christchurch New Zealand

Registered & physical address used from 03 Aug 2006 to 01 Jun 2011

Address #4: C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Aucklan

Registered & physical address used from 25 Nov 2005 to 03 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Marchand, Belinda Sue Rd 1
Christchurch
7671
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Marchand, Janvier Rene Rd 1
Christchurch
7671
New Zealand
Directors

Belinda Sue Marchand - Director

Appointment date: 25 Nov 2005

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 01 Jun 2011


Janvier Rene Marchand - Director

Appointment date: 25 Nov 2005

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 01 Jun 2011

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