Susan Kelly Limited, a registered company, was started on 23 Jul 2002. 9429036413584 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Susan Jane Kelly - an active director whose contract started on 23 Jul 2002.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland (type: registered, physical).
Susan Kelly Limited had been using C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland as their physical address until 04 Jun 2008.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland
Physical & registered address used from 22 Mar 2006 to 04 Jun 2008
Address: C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland
Registered address used from 22 Mar 2006 to 04 Jun 2008
Address: Borich & Associates C/a, Ground Floor, 3 Margot Street, Newmarket, Auckland
Physical & registered address used from 23 Jul 2002 to 22 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 |
43 Wyndham Street Auckland 1010 New Zealand |
23 Jul 2002 - |
| Individual | Cook, Karl |
Herne Bay Auckland 1011 New Zealand |
23 Jul 2002 - |
| Individual | Kelly, Susan Jane |
Herne Bay Auckland 1011 New Zealand |
23 Jul 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kelly, Susan Jane |
Herne Bay Auckland 1011 New Zealand |
23 Jul 2002 - |
Susan Jane Kelly - Director
Appointment date: 23 Jul 2002
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Jan 2013
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street