Shortcuts

Sues Admin Services 2016 Limited

Type: NZ Limited Company (Ltd)
9429039554833
NZBN
360759
Company Number
Registered
Company Status
Current address
655 Queen Street
Levin New Zealand
Physical & registered & service address used since 08 Mar 2004

Sues Admin Services 2016 Limited, a registered company, was launched on 27 Aug 1987. 9429039554833 is the NZ business identifier it was issued. This company has been managed by 3 directors: Bruce Alexander Mccarrison - an active director whose contract began on 24 Jun 1991,
Susan Andrea Mccarrison - an active director whose contract began on 02 Jun 2016,
Susan Andrea Mccarrison - an inactive director whose contract began on 24 Jun 1991 and was terminated on 04 Jun 2009.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 655 Queen Street, Levin (category: physical, registered).
Sues Admin Services 2016 Limited had been using 659 Queen Street, Levin as their physical address up until 08 Mar 2004.
Previous names for this company, as we established at BizDb, included: from 27 Aug 1987 to 07 Jun 2016 they were named Tararua Yarns Limited.
A total of 100000 shares are allocated to 6 shareholders (3 groups). The first group includes 99980 shares (99.98%) held by 4 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (0.01%). Lastly the 3rd share allocation (10 shares 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: 659 Queen Street, Levin

Physical address used from 19 Aug 2003 to 08 Mar 2004

Address: Hamid & Mchutchon Ltd, Chartered Accountants, 659 Queen Street, Levin

Registered address used from 19 Aug 2003 to 08 Mar 2004

Address: Hamid & Co, Chartered Accountants, 1 - 11 Exeter Street, Levin

Physical address used from 03 Oct 2001 to 03 Oct 2001

Address: Hamid & Mchutchon Ltd, Chartered Accountants, 1 - 11 Exeter Street, Levin

Physical address used from 03 Oct 2001 to 19 Aug 2003

Address: 29 Queen Street, Levin

Registered address used from 05 Aug 1995 to 19 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99980
Individual Mccarrison, Bruce Alexander Levin
5510
New Zealand
Entity (NZ Limited Company) Hamid & Mchutchon Trustees (2003) Limited
Shareholder NZBN: 9429035641117
Chartered Accountants
655 Queen Street, Levin
Individual Johannick, Darrin Herne Bay,
Auckland
Individual Mccarrison, Susan Andrea Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mccarrison, Bruce Alexander Levin
5510
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Mccarrison, Susan Andrea Levin
5510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamid, Piers Andrew Thomas Palmerston North
Directors

Bruce Alexander Mccarrison - Director

Appointment date: 24 Jun 1991

Address: Levin, 5510 New Zealand

Address used since 07 Jun 2016


Susan Andrea Mccarrison - Director

Appointment date: 02 Jun 2016

Address: 9 Fuller Close, Levin, 5510 New Zealand

Address used since 02 Jun 2016


Susan Andrea Mccarrison - Director (Inactive)

Appointment date: 24 Jun 1991

Termination date: 04 Jun 2009

Address: Levin,

Address used since 17 Aug 2006

Nearby companies

Joines Property Limited
655 Queen Street

Xcouriers Limited
655 Queen Street

Hoskins Electrical Limited
655 Queen Street

Glen Oroua Dairies Limited
655 Queen Street

Willies Construction Limited
655 Queen Street

Levin Taxation Service 2011 Limited
655 Queen Street