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Susscrofa Transport Limited

Type: NZ Limited Company (Ltd)
9429034676745
NZBN
1655757
Company Number
Registered
Company Status
Current address
15 A Jane Cave Lane
Whatawhata R D 5
Hamilon 3285
New Zealand
Physical & registered & service address used since 29 Jul 2013

Susscrofa Transport Limited, a registered company, was launched on 30 Jun 2005. 9429034676745 is the business number it was issued. The company has been managed by 3 directors: Bevan Edward Hogg - an active director whose contract started on 30 Jun 2005,
Cyril John Hogg - an inactive director whose contract started on 30 Jun 2005 and was terminated on 19 Jul 2013,
Marion Gail Hogg - an inactive director whose contract started on 30 Jun 2005 and was terminated on 19 Jul 2013.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 15 A Jane Cave Lane, Whatawhata R D 5, Hamilon, 3285 (category: physical, registered).
Susscrofa Transport Limited had been using 16 Elliot Street, Howick, Auckland as their physical address up until 29 Jul 2013.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly there is the 3rd share allotment (50 shares 50 per cent) made up of 1 entity.

Addresses

Previous address

Address: 16 Elliot Street, Howick, Auckland New Zealand

Physical & registered address used from 30 Jun 2005 to 29 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Hogg, Marion Gail Howick
Auckland
Shares Allocation #2 Number of Shares: 25
Individual Hogg, Cyril John Howick
Auckland
Shares Allocation #3 Number of Shares: 50
Individual Hogg, Bevan Edward Whatawhata R D 5
Hamilton
3285
New Zealand
Directors

Bevan Edward Hogg - Director

Appointment date: 30 Jun 2005

Address: Whatawhata R D 5, Hamilton, 3285 New Zealand

Address used since 19 Jul 2013


Cyril John Hogg - Director (Inactive)

Appointment date: 30 Jun 2005

Termination date: 19 Jul 2013

Address: Howick, Auckland, 2014 New Zealand

Address used since 30 Jun 2005


Marion Gail Hogg - Director (Inactive)

Appointment date: 30 Jun 2005

Termination date: 19 Jul 2013

Address: Howick, Auckland, 2014 New Zealand

Address used since 30 Jun 2005

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