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Suesyd Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039639042
NZBN
335488
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Same As Registered Office
Other (Address for Records) & records address (Address for Records) used since 20 Feb 1992
154 Te Mata Peak Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 02 Sep 2010

Suesyd Enterprises Limited, a registered company, was launched on 19 Mar 1987. 9429039639042 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been managed by 2 directors: Jennifer Elaine Martin - an active director whose contract started on 25 Aug 1992,
Brian Joseph Martin - an active director whose contract started on 25 Aug 1992.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: 154 Te Mata Peak Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Suesyd Enterprises Limited had been using 120 Karamu Road North, Hastings 4122 as their registered address up until 02 Sep 2010.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Principal place of activity

154 Te Mata Peak Road, Havelock North, Havelock North, 4130 New Zealand


Previous addresses

Address #1: 120 Karamu Road North, Hastings 4122 New Zealand

Registered & physical address used from 30 Jul 2009 to 02 Sep 2010

Address #2: C/- Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Napier

Registered address used from 03 Sep 1992 to 30 Jul 2009

Address #3: C/- Kpmg Peat Marwick, Chartered Accountants, 120 Karamu Road North, Napier

Registered address used from 20 Feb 1992 to 03 Sep 1992

Address #4: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #5: Same As Registered Office

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #6: Esam Cushing & Co, 127 E Queen Street, Hastings

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #7: Peat Marwick, Chartered Accountants, 120 Karamu Road North, Napier

Registered address used from 15 Jan 1992 to 20 Feb 1992

Contact info
64 06 8777672
Phone
brianjmartin@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Martin, Jennifer Elaine Havelock North
Shares Allocation #2 Number of Shares: 2500
Individual Martin, Brian Joseph Havelock North

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Selba Holdings Limited
Shareholder NZBN: 9429039646958
Company Number: 332994
Entity Selba Holdings Limited
Shareholder NZBN: 9429039646958
Company Number: 332994
Entity Selba Holdings Limited
Shareholder NZBN: 9429039646958
Company Number: 332994
Directors

Jennifer Elaine Martin - Director

Appointment date: 25 Aug 1992

Address: Havelock North, 4130 New Zealand

Address used since 23 Aug 2015


Brian Joseph Martin - Director

Appointment date: 25 Aug 1992

Address: Havelock North, 4130 New Zealand

Address used since 23 Aug 2015

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