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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Falla, James Francis |
Tauranga -taupo R D 2, Turangi New Zealand |
22 Jan 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Falla, Julie Beth |
Tauranga -taupo R D 2, Turangi New Zealand |
22 Jan 2004 - |
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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