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Fan Sue Limited

Type: NZ Limited Company (Ltd)
9429040868790
NZBN
25563
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
234 Mark Avenue
Grenada Village
Wellington 6037
New Zealand
Postal & office & delivery address used since 24 May 2019
234 Mark Avenue
Grenada Village
Wellington 6037
New Zealand
Physical & registered & service address used since 04 Jun 2019

Fan Sue Limited, a registered company, was incorporated on 17 Nov 1971. 9429040868790 is the number it was issued. This company has been supervised by 3 directors: Sau King Sue - an active director whose contract began on 17 Nov 1971,
Edwin Allister Sue - an active director whose contract began on 22 Jul 2014,
Kwai Fan Sue - an inactive director whose contract began on 17 Nov 1971 and was terminated on 29 Jul 2014.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 234 Mark Avenue, Grenada Village, Wellington, 6037 (type: physical, registered).
Fan Sue Limited had been using 354 Lambton Quay, Wellington Central, Wellington as their registered address until 04 Jun 2019.
A total of 4000 shares are issued to 3 shareholders (2 groups). The first group consists of 2000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 2000 shares (50 per cent).

Addresses

Principal place of activity

234 Mark Avenue, Grenada Village, Wellington, 6037 New Zealand


Previous addresses

Address #1: 354 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 29 Mar 2017 to 04 Jun 2019

Address #2: 275a Oxford Street, Levin New Zealand

Physical address used from 01 Apr 2002 to 29 Mar 2017

Address #3: Antcliffs Bldg, 275a Oxford Street, Levin New Zealand

Registered address used from 01 Apr 2002 to 29 Mar 2017

Address #4: Colbert, Cooper & Co, 275a Oxford Street, Levin

Physical address used from 14 Apr 1998 to 01 Apr 2002

Address #5: C/o Colbert , Cooper & Co, Chartered Accountants,, Antcliffs Bldg, 275a Oxford Str , Levin

Registered address used from 14 Apr 1998 to 01 Apr 2002

Address #6: 30 Queen St, P O Box 351 Levin

Registered address used from 28 Mar 1994 to 14 Apr 1998

Contact info
64 021 339250
24 May 2019 Phone
edwin.sue@gmail.com
24 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Sue, Sau King Grenada Village
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Sue, Sau King Grenada Village
Wellington
6037
New Zealand
Director Sue, Edwin Allister Grenada Village
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sue, Kwai Fan Grenada Village
Wellington
6037
New Zealand
Directors

Sau King Sue - Director

Appointment date: 17 Nov 1971

Address: Grenada Village, Wellington, 6037 New Zealand

Address used since 03 Nov 2011


Edwin Allister Sue - Director

Appointment date: 22 Jul 2014

Address: Grenada Village, Wellington, 6037 New Zealand

Address used since 22 Jul 2014


Kwai Fan Sue - Director (Inactive)

Appointment date: 17 Nov 1971

Termination date: 29 Jul 2014

Address: Grenada Village, Wellington, 6037 New Zealand

Address used since 03 Nov 2011