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Suzys Coffee Lounge Limited

Type: NZ Limited Company (Ltd)
9429040914893
NZBN
16302
Company Number
Registered
Company Status
Current address
C/-slade & Co
128 Johnsonville Road
Wellington
Other address (Address for Records) used since 01 Jul 1997
128 Johnsonville Road
Wellington New Zealand
Physical address used since 08 Mar 2002
128 Johnsonville Road
Johnsonville
Wellington 6037
New Zealand
Registered address used since 18 Feb 2004

Suzys Coffee Lounge Limited, a registered company, was launched on 05 Jun 1964. 9429040914893 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Bart William Van Der Kwast - an active director whose contract started on 08 Nov 2018,
Suzanna Maria Van Der Kwast - an inactive director whose contract started on 17 Sep 1986 and was terminated on 08 Nov 2018,
Anton Rens Van Der Kwast - an inactive director whose contract started on 17 Sep 1986 and was terminated on 08 Nov 2018,
Allen Donald Shanks - an inactive director whose contract started on 17 Sep 1986 and was terminated on 28 Feb 2003.
Updated on 01 Jul 2020, our database contains detailed information about 3 addresses the company registered, specifically: 128 Johnsonville Road, Johnsonville, Wellington, 6037 (registered address),
128 Johnsonville Road, Wellington (physical address),
C/-Slade & Co, 128 Johnsonville Road, Wellington (other address).
Suzys Coffee Lounge Limited had been using C/-Oriental Thai Restaurant, 58 Cambridge Terrace, Wellington as their physical address until 01 Jul 1997.
A single entity controls all company shares (exactly 3000 shares) - Bart Van Der Kwast - located at 6037, Hataitai, Wellington.

Addresses

Previous addresses

Address #1: C/-oriental Thai Restaurant, 58 Cambridge Terrace, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #2: Slade & Co, 1287 Johnsonville Road, Wellington

Physical address used from 01 Jul 1997 to 08 Mar 2002

Address #3: 127 Queens Drive, Lower Hutt

Registered address used from 21 Dec 1992 to 18 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 19 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Individual Bart William Van Der Kwast Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Suzanna Maria Van Der Kwast Wellington
Individual Anton Rens Van Der Kwast Wellington
Directors

Bart William Van Der Kwast - Director

Appointment date: 08 Nov 2018

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 08 Nov 2018


Suzanna Maria Van Der Kwast - Director (Inactive)

Appointment date: 17 Sep 1986

Termination date: 08 Nov 2018

Address: Wellington, Wellington, 6021 New Zealand

Address used since 29 Feb 2016


Anton Rens Van Der Kwast - Director (Inactive)

Appointment date: 17 Sep 1986

Termination date: 08 Nov 2018

Address: Wellington, Wellington, 6021 New Zealand

Address used since 29 Feb 2016


Allen Donald Shanks - Director (Inactive)

Appointment date: 17 Sep 1986

Termination date: 28 Feb 2003

Address: Wellington,

Address used since 17 Sep 1986

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