Suburban Soil Supplies (holdings) Limited

Suburban Soil Supplies (Holdings) Limited, a registered company, was incorporated on 18 Dec 1986. 9429039655172 is the NZ business identifier it was issued. This company has been managed by 6 directors: Graham Ross Mccall - an active director whose contract started on 18 Dec 1986,
Alison Lucy Mccall - an active director whose contract started on 03 Dec 1993,
Carissa Karleen Mccall - an active director whose contract started on 26 Jan 2006,
Michael Robert Mccall - an active director whose contract started on 26 Jan 2006,
John Linton King - an inactive director whose contract started on 31 Jan 1995 and was terminated on 21 Jun 1996.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: The Lane, Level 1, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (category: registered, physical).
Suburban Soil Supplies (Holdings) Limited had been using 109A Ti Rakau Drive, Pakuranga, Auckland as their registered address up until 25 May 2016.
A total of 5000 shares are allocated to 3 shareholders (3 groups). The first group includes 2550 shares (51%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.02%). Finally the third share allocation (2448 shares 48.96%) made up of 1 entity.

Previous addresses

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

Registered & physical address used from 27 Nov 2014 to 25 May 2016

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

Physical & registered address used from 23 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 23 Sep 2014

Address: C/o Monteck Group Ltd, Level 1, Bldg 2, 15 Accent Dr, East Tamaki , Manukau, 2013 New Zealand

Registered address used from 03 Mar 2009 to 31 Oct 2013

Address: C/o Monteck Group Limited, Level 1, Building 2, 15 Accent Dr, East Tamaki, Manukau 2013 New Zealand

Physical address used from 03 Mar 2009 to 31 Oct 2013

Address: 75 Hingaia Road, Papakura, South Auckland

Physical address used from 23 Jan 2006 to 03 Mar 2009

Address: 4 Cosgrave Road, Papakura, South Auckland

Registered address used from 23 Jan 2006 to 03 Mar 2009

Address: C/o A.d.montgomery, 1st Floor Kanji's Building, 163 Great South Road, Manurewa

Registered & physical address used from 01 Jul 1997 to 23 Jan 2006

Previous Shareholders

Graham Ross Mccall - Director

Appointment date: 18 Dec 1986

Alison Lucy Mccall - Director

Appointment date: 03 Dec 1993

Carissa Karleen Mccall - Director

Appointment date: 26 Jan 2006

Michael Robert Mccall - Director

Appointment date: 26 Jan 2006

John Linton King - Director (Inactive)

Appointment date: 31 Jan 1995

Termination date: 21 Jun 1996

Ronald Thomas Payne - Director (Inactive)

Appointment date: 18 Dec 1986

Termination date: 31 Aug 1993