Susanme Investments Limited, a registered company, was incorporated on 08 Sep 2004. 9429035197966 is the NZ business number it was issued. This company has been supervised by 2 directors: Susan Eileen Smith - an active director whose contract began on 08 Sep 2004,
Graeme Everett Smith - an active director whose contract began on 08 Sep 2004.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, service).
Susanme Investments Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address until 11 Aug 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & service address used from 02 Jun 2023
Principal place of activity
94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand
Previous addresses
Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered & physical address used from 04 Sep 2013 to 11 Aug 2014
Address #2: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand
Physical & registered address used from 07 Jan 2009 to 04 Sep 2013
Address #3: 6 Dunrobin Place, Avonhead, Christchurch 4
Registered & physical address used from 08 Sep 2004 to 07 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, Graeme Everett |
Rolleston Rolleston 7614 New Zealand |
08 Sep 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Susan Eileen |
Rolleston Rolleston 7614 New Zealand |
08 Sep 2004 - |
Susan Eileen Smith - Director
Appointment date: 08 Sep 2004
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 16 Sep 2019
Address: Prebbleton, 7604 New Zealand
Address used since 26 Jun 2015
Graeme Everett Smith - Director
Appointment date: 08 Sep 2004
Address: Prebbleton, 7604 New Zealand
Address used since 26 Jun 2015
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 16 Sep 2019
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