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Suzerain Co. Limited

Type: NZ Limited Company (Ltd)
9429035576907
NZBN
1476303
Company Number
Registered
Company Status
Current address
4 Tamamutu Street
Taupo 3330
New Zealand
Registered address used since 15 May 2012
4 Tamamutu Street
Taupo 3330
New Zealand
Physical & service address used since 05 Apr 2013

Suzerain Co. Limited, a registered company, was started on 22 Jan 2004. 9429035576907 is the NZ business identifier it was issued. The company has been supervised by 2 directors: James Francis Falla - an active director whose contract started on 22 Jan 2004,
Julie Beth Falla - an active director whose contract started on 22 Jan 2004.
Last updated on 15 Feb 2024, BizDb's data contains detailed information about 1 address: 4 Tamamutu Street, Taupo, 3330 (type: physical, service).
Suzerain Co. Limited had been using Graham Todd Accounting Limited, 21A Horomatangi Street, Taupo as their physical address until 05 Apr 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Graham Todd Accounting Limited, 21a Horomatangi Street, Taupo New Zealand

Physical address used from 22 Jan 2004 to 05 Apr 2013

Address #2: Graham Todd Accounting Limited, 21a Horomatangi Street, Taupo New Zealand

Registered address used from 22 Jan 2004 to 15 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Falla, James Francis Tauranga -taupo
R D 2, Turangi

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Falla, Julie Beth Tauranga -taupo
R D 2, Turangi

New Zealand
Directors

James Francis Falla - Director

Appointment date: 22 Jan 2004

Address: Tauranga-taupo, R D 2, Turangi, 3334 New Zealand

Address used since 15 Mar 2016


Julie Beth Falla - Director

Appointment date: 22 Jan 2004

Address: Tauranga -taupo, R D 2, Turangi, 3334 New Zealand

Address used since 15 Mar 2016

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