Susanna Holdings Limited

Susanna Holdings Limited was started on 22 Jun 1993 and issued a number of 9429038855733. The registered LTD company has been managed by 2 directors: Paul Mark Dyson - an active director whose contract started on 22 Jun 1993,
Barbara Mae Dyson - an inactive director whose contract started on 22 Jun 1993 and was terminated on 01 Nov 2023.
According to our database (last updated on 27 Mar 2024), the company uses 1 address: Flat 8, 1A Picton Street, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Until 04 Nov 2020, Susanna Holdings Limited had been using 78C Porana Road, Hillcrest, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Dyson, Paul Mark (an individual) located at Freemans Bay, Auckland postcode 1011.

Principal place of activity

Flat 8, 1a Picton Street, Freemans Bay, Auckland, 1011 New Zealand

Previous addresses

Address: 78c Porana Road, Hillcrest, Auckland, 0627 New Zealand

Physical & registered address used from 18 Oct 2011 to 04 Nov 2020

Address: 48 Raleigh Road, Northcote, Auckland New Zealand

Physical address used from 01 Jul 1997 to 18 Oct 2011

Address: 7a Vincent Road, Northcote, Auckland

Registered address used from 02 May 1997 to 02 May 1997

Address: 48 Raleigh Road, Northcote, Auckland New Zealand

Registered address used from 02 May 1997 to 18 Oct 2011

Previous Shareholders

Paul Mark Dyson - Director

Appointment date: 22 Jun 1993

Barbara Mae Dyson - Director (Inactive)

Appointment date: 22 Jun 1993

Termination date: 01 Nov 2023