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Sugden Investments Limited

Type: NZ Limited Company (Ltd)
9429039945754
NZBN
241603
Company Number
Registered
Company Status
Current address
4/8 Roscoe Terrace
Wadestown
Wellington 6012
New Zealand
Registered address used since 13 Mar 2017
4/8 Roscoe Terrace
Wadestown
Wellington 6012
New Zealand
Physical & service address used since 14 Mar 2019
P O Box 2953
Wellington 6140
New Zealand
Postal address used since 04 Mar 2020

Sugden Investments Limited, a registered company, was incorporated on 03 May 1984. 9429039945754 is the NZ business number it was issued. This company has been supervised by 2 directors: Judith Anne Sugden - an active director whose contract began on 03 May 1984,
Graeme Clyde Sugden - an active director whose contract began on 03 May 1984.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: P O Box 2953, Wellington, 6140 (type: postal, office).
Sugden Investments Limited had been using 2 as their physical address until 23 Mar 1999.
A total of 30000 shares are issued to 2 shareholders (2 groups). The first group consists of 15000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 15000 shares (50 per cent).

Addresses

Other active addresses

Address #4: 4/8 Roscoe Terrace, Wadestown, Wellington, 6012 New Zealand

Office & delivery address used from 04 Mar 2020

Principal place of activity

4/8 Roscoe Terrace, Wadestown, Wellington, 6012 New Zealand


Previous addresses

Address #1: 2

Physical address used from 23 Mar 1999 to 23 Mar 1999

Address #2: 8 Fitzroy Street, Wadestown, Wellington, 6012 New Zealand

Physical address used from 23 Mar 1999 to 14 Mar 2019

Address #3: 8 Fitzroy Street, Wadestown, Wellington, 6012 New Zealand

Registered address used from 13 Jun 1997 to 13 Mar 2017

Contact info
64 04 4735286
04 Mar 2020 Phone
sugden@xtra.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Sugden, Judith Anne Wadestown
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Sugden, Graeme Clyde Wadestown
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sugden, Victoria Elizabeth Frances Wadestown
Individual Sugden, Alexander Stephen Graeme Wadestown
Directors

Judith Anne Sugden - Director

Appointment date: 03 May 1984

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 03 Mar 2017


Graeme Clyde Sugden - Director

Appointment date: 03 May 1984

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 03 Mar 2017

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