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Susanme Investments Limited

Type: NZ Limited Company (Ltd)
9429035197966
NZBN
1553728
Company Number
Registered
Company Status
Current address
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Registered & physical & service address used since 11 Aug 2014
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Postal & office & delivery address used since 16 Sep 2019
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Registered & service address used since 03 Feb 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Smith, Graeme Everett Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Susan Eileen Rolleston
Rolleston
7614
New Zealand
Directors

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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