Su Trustees Limited, a registered company, was registered on 22 Sep 2004. 9429035162582 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Jiang Zi Su - an active director whose contract started on 20 Jun 2012,
Yingzi Su - an active director whose contract started on 16 Nov 2020,
Caroline Su - an inactive director whose contract started on 07 Oct 2004 and was terminated on 20 Jun 2012,
Robert John Warburton - an inactive director whose contract started on 22 Sep 2004 and was terminated on 21 Nov 2006.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 25 Baltersan Drive, Dannemora, Auckland (types include: registered, physical).
Su Trustees Limited had been using First Floor, 11 Beach Road, Auckland as their registered address until 28 Nov 2006.
More names for the company, as we found at BizDb, included: from 20 Jun 2012 to 13 Jun 2013 they were called Su Trustees Limited, from 22 Sep 2004 to 20 Jun 2012 they were called Su's Cafe Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous address
Address #1: First Floor, 11 Beach Road, Auckland
Registered & physical address used from 22 Sep 2004 to 28 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Su, Yingzi |
Flat Bush Auckland 2016 New Zealand |
18 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Su, Jiang Zi |
Flat Bush Auckland 2016 New Zealand |
20 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Warburton, Robert John |
11 Beach Road Auckland |
22 Sep 2004 - 27 Jun 2010 |
| Entity | Westminster Nominees Limited Shareholder NZBN: 9429034450734 Company Number: 1722829 |
22 Sep 2004 - 20 Jun 2012 | |
| Entity | Westminster Nominees Limited Shareholder NZBN: 9429034450734 Company Number: 1722829 |
22 Sep 2004 - 20 Jun 2012 |
Jiang Zi Su - Director
Appointment date: 20 Jun 2012
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Jan 2020
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 20 Jun 2012
Yingzi Su - Director
Appointment date: 16 Nov 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 16 Nov 2020
Caroline Su - Director (Inactive)
Appointment date: 07 Oct 2004
Termination date: 20 Jun 2012
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 02 Feb 2010
Robert John Warburton - Director (Inactive)
Appointment date: 22 Sep 2004
Termination date: 21 Nov 2006
Address: 11 Beach Road, Auckland,
Address used since 22 Sep 2004
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