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 22 Jan 2025, our database contains detailed information about 1 address: 128 Johnsonville Road, Johnsonville, Wellington, 6037 (category: registered, physical).
Suzys Coffee Lounge Limited had been using Slade & Co, 1287 Johnsonville Road, Wellington as their physical address up until 08 Mar 2002.
One entity owns all company shares (exactly 3000 shares) - Van Der Kwast, Bart William - located at 6037, Hataitai, Wellington.
Previous addresses
Address #1: Slade & Co, 1287 Johnsonville Road, Wellington
Physical address used from 01 Jul 1997 to 08 Mar 2002
Address #2: C/-oriental Thai Restaurant, 58 Cambridge Terrace, Wellington
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #3: 127 Queens Drive, Lower Hutt
Registered address used from 21 Dec 1992 to 18 Feb 2004
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Individual | Van Der Kwast, Bart William |
Hataitai Wellington 6021 New Zealand |
16 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Der Kwast, Suzanna Maria |
Wellington |
05 Jun 1964 - 16 May 2019 |
Individual | Van Der Kwast, Anton Rens |
Wellington |
05 Jun 1964 - 16 May 2019 |
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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