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Susalan Number 1 Limited

Type: NZ Limited Company (Ltd)
9429035535249
NZBN
1483796
Company Number
Registered
Company Status
Current address
C/- John Dean Law Office
7/114 Lambton Quay
Wellington
Other address (Address For Share Register) used since 20 Feb 2004
C/- John Dean Law Office
2/116 Lambton Quay
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 11 Feb 2019
2/116 Lambton Quey
Wellington 6011
New Zealand
Physical & registered address used since 19 Feb 2019

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: Susan Elizabeth Murray - an active director whose contract began on 20 Feb 2004,
Alan James Thomson - an active director whose contract began on 20 Feb 2004.
Updated on 15 Jul 2020, BizDb's database contains detailed information about 3 addresses this company registered, namely: 2/116 Lambton Quey, Wellington, 6011 (physical address),
2/116 Lambton Quey, Wellington, 6011 (registered address),
C/- John Dean Law Office, 2/116 Lambton Quay, Wellington, 6011 (other address),
C/- John Dean Law Office, 7/114 Lambton Quay, Wellington (other address) among others.
Susalan Number 1 Limited had been using 7/114 Lambton Quay, Wellington as their physical address until 19 Feb 2019.
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%).

Addresses

Previous address

Address #1: 7/114 Lambton Quay, Wellington New Zealand

Physical & registered address used from 20 Feb 2004 to 19 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Susan Elizabeth Murray Karori
Wellington
Shares Allocation #2 Number of Shares: 50
Individual Alan James Thomson Karori
Wellington
Directors

Susan Elizabeth Murray - Director

Appointment date: 20 Feb 2004

Address: Karori, Wellington, 6012 New Zealand

Address used since 20 Feb 2004

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 20 Jun 2019


Alan James Thomson - Director

Appointment date: 20 Feb 2004

Address: Karori, Wellington, 6012 New Zealand

Address used since 20 Feb 2004

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 20 Jun 2019

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