Sussan Corporation (Nz) Proprietary Limited was started on 28 Jun 1994 and issued a business number of 9429038676628. The registered LTD company has been run by 8 directors: Naomi Milgrom - an active director whose contract began on 28 Jun 1994,
Naomi Gaye Milgrom - an active director whose contract began on 28 Jun 1994,
Marcus Besen - an inactive director whose contract began on 28 Jun 1994 and was terminated on 31 Oct 2003,
Daniel Besen - an inactive director whose contract began on 22 Feb 2001 and was terminated on 31 Oct 2003,
Debbie Dadon - an inactive director whose contract began on 22 Feb 2001 and was terminated on 31 Oct 2003.
According to our information (last updated on 18 Apr 2024), the company uses 3 addresses: Level 20, 1 Queen Street, Auckland, 1010 (registered address),
Level 20, 1 Queen Street, Auckland, 1010 (service address),
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (physical address).
Until 15 Jan 2024, Sussan Corporation (Nz) Proprietary Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their registered address.
A total of 465113 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 465113 shares are held by 1 entity, namely:
Sussan Holdings (Nz) Pty Limited (an other) located at Richmond, Vic, Australia.
Previous addresses
Address #1: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 27 Mar 2019 to 15 Jan 2024
Address #2: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 27 Mar 2019 to 21 Dec 2023
Address #3: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jan 2010 to 27 Mar 2019
Address #4: Deloitte House, 8 Nelson Street, Auckland
Registered & physical address used from 28 Oct 2003 to 11 Jan 2010
Address #5: 97-101 Hobson Street, Auckland
Physical address used from 20 Feb 1998 to 28 Oct 2003
Address #6: Level 16, Tower One, The Shortland, Centre, 51-53 Shortland, Auckland
Registered address used from 14 Dec 1994 to 28 Oct 2003
Basic Financial info
Total number of Shares: 465113
Annual return filing month: March
Financial report filing month: July
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 465113 | |||
| Other (Other) | Sussan Holdings (nz) Pty Limited |
Richmond Vic, Australia Australia |
28 Jun 1994 - |
Ultimate Holding Company
Naomi Milgrom - Director
Appointment date: 28 Jun 1994
ASIC Name: Arj Group Holdings Pty Ltd
Address: Cremorne, Victoria, 3121 Australia
Address used since 25 Aug 2020
Naomi Gaye Milgrom - Director
Appointment date: 28 Jun 1994
ASIC Name: Arj Group Holdings Pty Ltd
Address: Cremorne, Victoria 3121, Australia
Address: Cremorne, Victoria 3121, Australia
Address: Middle Park, Victoria, 3206 Australia
Address used since 23 Mar 2012
Marcus Besen - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 31 Oct 2003
Address: Toorak, Victoria 3142, Australia,
Address used since 28 Jun 1994
Daniel Besen - Director (Inactive)
Appointment date: 22 Feb 2001
Termination date: 31 Oct 2003
Address: South Yarra, Vic, 3142, Australia,
Address used since 22 Feb 2001
Debbie Dadon - Director (Inactive)
Appointment date: 22 Feb 2001
Termination date: 31 Oct 2003
Address: Toorak, Victoria 3142, Melbourne,
Address used since 22 Feb 2001
Carol Schwartz - Director (Inactive)
Appointment date: 22 Feb 2001
Termination date: 31 Oct 2003
Address: Toorak, Victoria 3142, Australia,
Address used since 22 Feb 2001
Brian William Coyle - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 30 Oct 2003
Address: Brighton, Victoria 3186, Australia,
Address used since 28 Jun 1994
Barry Gerald Barron - Director (Inactive)
Appointment date: 28 Feb 1995
Termination date: 19 Jan 1998
Address: Templestone, Victoria, Australia 3106,
Address used since 28 Feb 1995
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