Suburban Limited was registered on 30 Jun 2015 and issued a number of 9429041829943. The registered LTD company has been managed by 2 directors: Kathleen Rose Wright - an active director whose contract began on 30 Jun 2015,
Charmaine Meyers - an inactive director whose contract began on 30 Jul 2015 and was terminated on 10 Jan 2017.
As stated in BizDb's database (last updated on 18 Apr 2024), the company uses 1 address: 37F Ngaio Road, Kelburn, Wellington, 6012 (types include: registered, service).
Up until 28 Apr 2023, Suburban Limited had been using 77A Durham Street, Brooklyn, Brooklyn, Wellington as their registered address.
BizDb found previous names used by the company: from 30 Jun 2015 to 24 Apr 2018 they were named Sub Urban Limited.
A total of 10 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 5 shares are held by 1 entity, namely:
Wright, Kathleen Rose (a director) located at Kelburn, Wellington postcode 6012. Suburban Limited has been classified as "Business consultant service" (business classification M696205).
Principal place of activity
16 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Previous addresses
Address #1: 77a Durham Street, Brooklyn, Brooklyn, Wellington, 6021 New Zealand
Registered address used from 19 Apr 2022 to 28 Apr 2023
Address #2: 31 Abbott Street, Ngaio, Wellington, 6035 New Zealand
Registered & physical address used from 30 Jun 2015 to 19 Apr 2022
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5 | |||
| Director | Wright, Kathleen Rose |
Kelburn Wellington 6012 New Zealand |
30 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meyers, Charmaine |
Newlands Wellington 6037 New Zealand |
30 Jul 2015 - 10 Jan 2017 |
Kathleen Rose Wright - Director
Appointment date: 30 Jun 2015
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 03 Apr 2023
Address: Brooklyn, Wellington, 6035 New Zealand
Address used since 07 Apr 2022
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 30 Jun 2015
Charmaine Meyers - Director (Inactive)
Appointment date: 30 Jul 2015
Termination date: 10 Jan 2017
Address: Newlands, Wellington, 6037 New Zealand
Address used since 30 Jul 2015
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