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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Martin, Jennifer Elaine |
Havelock North |
19 Mar 1987 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Martin, Brian Joseph |
Havelock North |
19 Mar 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Selba Holdings Limited Shareholder NZBN: 9429039646958 Company Number: 332994 |
19 Mar 1987 - 22 Oct 2009 | |
Entity | Selba Holdings Limited Shareholder NZBN: 9429039646958 Company Number: 332994 |
19 Mar 1987 - 22 Oct 2009 | |
Entity | Selba Holdings Limited Shareholder NZBN: 9429039646958 Company Number: 332994 |
19 Mar 1987 - 22 Oct 2009 |
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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