Suburban Soil Supplies (management) Limited

Suburban Soil Supplies (Management) Limited, a registered company, was started on 08 Oct 1987. 9429039543752 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Graham Ross Mccall - an active director whose contract started on 08 Oct 1987,
Alison Lucy Mccall - an inactive director whose contract started on 18 Sep 1993 and was terminated on 03 Mar 2008,
John Linton King - an inactive director whose contract started on 31 Jan 1995 and was terminated on 01 Feb 1999,
Ronald Thomas Payne - an inactive director whose contract started on 08 Oct 1987 and was terminated on 31 Aug 1993.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (type: registered, physical).
Suburban Soil Supplies (Management) Limited had been using 109A Ti Rakau Drive, Pakuranga, Auckland as their physical address up until 20 Apr 2016.
A total of 5000 shares are allotted to 4 shareholders (4 groups). The first group consists of 2449 shares (48.98 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.02 per cent). Finally the next share allocation (2549 shares 50.98 per cent) made up of 1 entity.

Previous addresses

Address: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 27 Nov 2014 to 20 Apr 2016

Address: 103 Henwood Road, Rd 2, Henderson, 0782 New Zealand

Physical & registered address used from 22 Sep 2014 to 27 Nov 2014

Address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 31 Oct 2013 to 22 Sep 2014

Address: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 New Zealand

Registered & physical address used from 02 Oct 2008 to 31 Oct 2013

Address: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa

Physical & registered address used from 08 Dec 2004 to 02 Oct 2008

Address: C/ A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa

Physical & registered address used from 13 Aug 2002 to 08 Dec 2004

Address: 11 Westbrook Ave, Takanini

Physical address used from 01 Mar 2001 to 01 Mar 2001

Address: A D Montgomery, 1st Floor, 163 Great South Road, Manurewa, Auckland

Physical address used from 01 Mar 2001 to 13 Aug 2002

Address: 1st Floor, 163 Great South Road, Manurewa

Registered address used from 01 Mar 2001 to 13 Aug 2002

Address: 11 Westbrook Ave, Takanini

Registered address used from 03 Jul 1997 to 01 Mar 2001

Graham Ross Mccall - Director

Appointment date: 08 Oct 1987

Alison Lucy Mccall - Director (Inactive)

Appointment date: 18 Sep 1993

Termination date: 03 Mar 2008

John Linton King - Director (Inactive)

Appointment date: 31 Jan 1995

Termination date: 01 Feb 1999

Ronald Thomas Payne - Director (Inactive)

Appointment date: 08 Oct 1987

Termination date: 31 Aug 1993