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Suganz Investments Limited

Type: NZ Limited Company (Ltd)
9429035007395
NZBN
1591766
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
1 Buccaneer Street
Mt Roskill
Auckland 1041
Other (Address for Records) & records address (Address for Records) used since 16 Feb 2009
1 Buccaneer Street
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 23 Feb 2009

Suganz Investments Limited was started on 05 Jan 2005 and issued an NZBN of 9429035007395. This registered LTD company has been managed by 2 directors: Suganya Premnath - an active director whose contract began on 05 Jan 2005,
Ramnath Premnath - an inactive director whose contract began on 05 Jan 2005 and was terminated on 01 Jan 2013.
According to our information (updated on 27 Mar 2024), this company registered 1 address: 1 Buccaneer Street, Mount Roskill, Auckland, 1041 (type: registered, physical).
Until 23 Feb 2009, Suganz Investments Limited had been using 69 O' Donnell Avenue, Mt Roskill, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Premnath, Suganya (an individual) located at Mt Roskill, Auckland 1041.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Premnath, Ramnath - located at Mount Roskill, Auckland. Suganz Investments Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address #1: 69 O' Donnell Avenue, Mt Roskill, Auckland

Registered & physical address used from 05 Jan 2005 to 23 Feb 2009

Contact info
64 22 1620811
02 Nov 2018 Phone
suganprem@gmail.com
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Premnath, Suganya Mt Roskill
Auckland 1041

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Premnath, Ramnath Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Premnath, Amarnath Mount Roskill
Auckland
1041
New Zealand
Individual Premnath, Ramnath Mt Roskill
Auckland 1041

New Zealand
Directors

Suganya Premnath - Director

Appointment date: 05 Jan 2005

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 13 Oct 2009


Ramnath Premnath - Director (Inactive)

Appointment date: 05 Jan 2005

Termination date: 01 Jan 2013

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 13 Oct 2009

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