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Suspect P Limited

Type: NZ Limited Company (Ltd)
9429042230571
NZBN
5908667
Company Number
Registered
Company Status
M692550
Industry classification code
Testing Or Assay Service
Industry classification description
Current address
94 Kapanui Road
Waikanae
Waikanae 5036
New Zealand
Physical & registered & service address used since 09 Mar 2016

Suspect P Limited was incorporated on 09 Mar 2016 and issued an NZ business number of 9429042230571. This registered LTD company has been supervised by 2 directors: Ann Elizabeth Middleton - an active director whose contract began on 09 Mar 2016,
Timothy Gordon Jones - an active director whose contract began on 09 Mar 2016.
According to our database (updated on 15 Feb 2024), this company registered 1 address: 94 Kapanui Road, Waikanae, Waikanae, 5036 (types include: physical, registered).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Jones, Timothy Gordon (a director) located at Waikanae, Waikanae postcode 5036.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Middleton, Ann Elizabeth - located at Waikanae, Waikanae. Suspect P Limited was categorised as "Testing or assay service" (ANZSIC M692550).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Jones, Timothy Gordon Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Middleton, Ann Elizabeth Waikanae
Waikanae
5036
New Zealand
Directors

Ann Elizabeth Middleton - Director

Appointment date: 09 Mar 2016

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 09 Mar 2016


Timothy Gordon Jones - Director

Appointment date: 09 Mar 2016

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 09 Mar 2016

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