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Set Sue Limited

Type: NZ Limited Company (Ltd)
9429040620930
NZBN
74436
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 04 Jul 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 11 Jul 2014

Set Sue Limited, a registered company, was started on 30 Apr 1968. 9429040620930 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Stanley Sue - an active director whose contract started on 31 Jan 1992,
Norman Sue - an active director whose contract started on 11 Feb 1992,
Colin Sue - an active director whose contract started on 11 Feb 1992,
Set Sue - an inactive director whose contract started on 11 Feb 1992 and was terminated on 18 Jun 2004.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Set Sue Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address until 11 Jul 2014.
A total of 450000 shares are allotted to 3 shareholders (3 groups). The first group consists of 150004 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 149999 shares (33.33 per cent). Finally the 3rd share allotment (149997 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 04 Jul 2013 to 11 Jul 2014

Address #2: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 26 Jul 2011 to 04 Jul 2013

Address #3: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 09 May 2006 to 26 Jul 2011

Address #4: C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 11 Jun 2004 to 09 May 2006

Address #5: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 28 Jun 2002 to 11 Jun 2004

Address #6: C/-cooper White & Associates Ltd, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 02 Jul 1997 to 28 Jun 2002

Address #7: C/-cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 02 Jul 1997 to 02 Jul 1997

Address #8: Cnr Roulston Street And Massey, Avenue, Pukekohe

Registered address used from 01 May 1997 to 11 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 450000

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150004
Individual Sue, Colin Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 149999
Individual Sue, Norman Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 149997
Individual Sue, Stanley Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sue, Set Pukekohe
2120
New Zealand
Individual Sue, Lim Yue Pukekohe
Directors

Stanley Sue - Director

Appointment date: 31 Jan 1992

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 20 Jul 2015


Norman Sue - Director

Appointment date: 11 Feb 1992

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 20 Jul 2015


Colin Sue - Director

Appointment date: 11 Feb 1992

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 20 Jul 2015


Set Sue - Director (Inactive)

Appointment date: 11 Feb 1992

Termination date: 18 Jun 2004

Address: Pukekohe,

Address used since 11 Feb 1992

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