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Susan Huria Associates (2003) Limited

Type: NZ Limited Company (Ltd)
9429036028849
NZBN
1292874
Company Number
Registered
Company Status
Current address
44 Sandhill Heights
Rd 5
Mangawhai 0975
New Zealand
Office & postal & delivery address used since 13 May 2020
8 Laly Haddon Place
Matakana 0985
New Zealand
Registered & physical & service address used since 04 May 2022
2246 Cove Road
Rd 2
Mangawhai 0573
New Zealand
Registered & service address used since 04 Oct 2023

Susan Huria Associates (2003) Limited, a registered company, was incorporated on 14 Apr 2003. 9429036028849 is the number it was issued. This company has been run by 1 director, named Susan Mary Huria - an active director whose contract began on 14 Apr 2003.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 2246 Cove Road, Rd 2, Mangawhai, 0573 (type: registered, service).
Susan Huria Associates (2003) Limited had been using 44 Sandhill Heights, Mangawhai as their registered address up to 04 May 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 30 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 70 shares (70%).

Addresses

Principal place of activity

44 Sandhill Heights, Rd 5, Mangawhai, 0975 New Zealand


Previous addresses

Address #1: 44 Sandhill Heights, Mangawhai, 0975 New Zealand

Registered & physical address used from 21 May 2020 to 04 May 2022

Address #2: 369a Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 06 May 2019 to 21 May 2020

Address #3: Level 3, 120 Featherston Street, Wellington, 6011 New Zealand

Physical & registered address used from 10 Apr 2018 to 06 May 2019

Address #4: Level 4, 92 Queens Drive, Lower Hutt, 5010 New Zealand

Physical & registered address used from 22 May 2013 to 10 Apr 2018

Address #5: Add Smart Limited, Level 1, 155 High Street, Lower Hutt, 5040 New Zealand

Physical & registered address used from 24 Nov 2011 to 22 May 2013

Address #6: Level 1, Avalon Tower, 45 Percy Cameron Street, Lower Hutt, 5011 New Zealand

Physical & registered address used from 08 Jun 2011 to 24 Nov 2011

Address #7: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Registered & physical address used from 30 Apr 2010 to 08 Jun 2011

Address #8: Whk Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Registered & physical address used from 10 Dec 2008 to 30 Apr 2010

Address #9: Offices Of Paul Enoka Chartered, Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt

Physical & registered address used from 14 Jan 2005 to 10 Dec 2008

Address #10: Offices Of Paul Enoka, Chartered Accountants Ltd, 127 Queens Drive, Lower Hutt

Registered & physical address used from 25 May 2004 to 14 Jan 2005

Address #11: C/- Total Tax (2000) Limited, 148 Cuba Street, Level 3, Crombie Lockwood House, Wellington

Registered & physical address used from 14 Apr 2003 to 25 May 2004

Contact info
64 021 962704
13 May 2020 Phone
susan@hagroup.co.nz
13 May 2020 Email
michelle@theaccountsdepartment.co.nz
13 May 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Hunt, Gregory Rd 5
Matakana
0985
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Huria, Susan Mary Rd 5
Matakana
0985
New Zealand
Directors

Susan Mary Huria - Director

Appointment date: 14 Apr 2003

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 06 Apr 2023

Address: Rd 5, Mangawhai, 0975 New Zealand

Address used since 13 May 2020

Address: Orewa, Auckland, 0931 New Zealand

Address used since 03 Jul 2017

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