Susalan Number 1 Limited, a registered company, was launched on 20 Feb 2004. 9429035535249 is the NZBN it was issued. The company has been managed by 2 directors: Alan James Thomson - an active director whose contract began on 20 Feb 2004,
Susan Elizabeth Murray - an active director whose contract began on 20 Feb 2004.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 128 Hamurana Road, Omokoroa, Omokoroa, 3114 (registered address),
128 Hamurana Road, Omokoroa, Omokoroa, 3114 (physical address),
128 Hamurana Road, Omokoroa, Omokoroa, 3114 (service address),
C/- John Dean Law Office, 2/116 Lambton Quay, Wellington, 6011 (other address) among others.
Susalan Number 1 Limited had been using 2/116 Lambton Quey, Wellington as their physical address until 15 Feb 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 2/116 Lambton Quey, Wellington, 6011 New Zealand
Physical & registered address used from 19 Feb 2019 to 15 Feb 2021
Address #2: 7/114 Lambton Quay, Wellington New Zealand
Registered & physical address used from 20 Feb 2004 to 19 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Murray, Susan Elizabeth |
Omokoroa Omokoroa 3114 New Zealand |
20 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Thomson, Alan James |
Omokoroa Omokoroa 3114 New Zealand |
20 Feb 2004 - |
Alan James Thomson - Director
Appointment date: 20 Feb 2004
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 20 Jun 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Feb 2004
Susan Elizabeth Murray - Director
Appointment date: 20 Feb 2004
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 20 Jun 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Feb 2004
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