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Sua Nz Limited

Type: NZ Limited Company (Ltd)
9429041949580
NZBN
5781493
Company Number
Registered
Company Status
K632230
Industry classification code
K632230 General Insurance
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 11 Sep 2015
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 11 Sep 2019

Sua Nz Limited was started on 11 Sep 2015 and issued a business number of 9429041949580. This registered LTD company has been supervised by 4 directors: Robert Bernard Kelly - an active director whose contract started on 11 Sep 2015,
Simon Nicholas Lightbody - an active director whose contract started on 11 Sep 2015,
Stephen Brian Humphrys - an active director whose contract started on 11 Jan 2016,
Dana Ellen Williams - an inactive director whose contract started on 11 Sep 2015 and was terminated on 14 Oct 2016.
As stated in our information (updated on 30 Jul 2020), this company filed 1 address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 11 Sep 2019, Sua Nz Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Steadfast Nz Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Sua Nz Limited has been classified as "K632230 General insurance" (ANZSIC K632230).

Addresses

Previous address

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 11 Sep 2015 to 11 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Steadfast Nz Holdings Limited
Shareholder NZBN: 9429035664895
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

19 Mar 2017
Effective Date
Steadfast Group Limited
Name
Company
Type
AU
Country of origin
Level 4, 97-99 Bathurst Street
Sydney
Nsw 2000
Australia
Address
Directors

Robert Bernard Kelly - Director

Appointment date: 11 Sep 2015

ASIC Name: Underwriting Agencies Of Australia Pty Ltd

Address: Sydney, Nsw, 2000 Australia

Address: Pyrmont, Nsw, 2009 Australia

Address used since 11 Sep 2015

Address: Sydney, Nsw, 2000 Australia


Simon Nicholas Lightbody - Director

Appointment date: 11 Sep 2015

ASIC Name: Underwriting Agencies Of Australia Pty Ltd

Address: Frenchs Forest, Nsw, 2086 Australia

Address used since 11 Sep 2015

Address: Sydney, Nsw, 2000 Australia

Address: Sydney, Nsw, 2000 Australia


Stephen Brian Humphrys - Director

Appointment date: 11 Jan 2016

ASIC Name: Trusted Choice Pty. Ltd.

Address: Sydney, Nsw, 2000 Australia

Address: Queens Park, Nsw, 2022 Australia

Address used since 29 Mar 2017

Address: Sydney, Nsw, 2000 Australia


Dana Ellen Williams - Director (Inactive)

Appointment date: 11 Sep 2015

Termination date: 14 Oct 2016

ASIC Name: Underwriting Agencies Of Australia Pty Ltd

Address: Sydney, Nsw, 2000 Australia

Address: Sydney, Nsw, 2000 Australia

Address: Darling Point, Nsw, 2027 Australia

Address used since 17 Feb 2016

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