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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Steadfast Nz Holdings Limited Shareholder NZBN: 9429035664895 |
Auckland Central Auckland 1010 New Zealand |
11 Sep 2015 - |
Ultimate Holding Company
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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