Suncorp Nz Employees Limited, a registered company, was incorporated on 08 Jul 2016. 9429042444503 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Catherine Irene Dixon - an active director whose contract began on 08 Jul 2016,
James Joseph Higgins - an active director whose contract began on 15 Jul 2019,
Andrew Macfarlane - an active director whose contract began on 03 Mar 2022,
Paul William Smeaton - an inactive director whose contract began on 08 Jul 2016 and was terminated on 30 Jun 2021,
Timothy Francis Buckett - an inactive director whose contract began on 08 Jul 2016 and was terminated on 16 Jul 2019.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Level 13, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, service).
Suncorp Nz Employees Limited had been using Level 7, Vero Centre, 48 Shortland Street, Auckland as their registered address until 14 Nov 2017.
A single entity controls all company shares (exactly 500000 shares) - Suncorp Group Holdings (Nz) Limited - located at 1010, 48 Shortland Street, Auckland.
Previous addresses
Address #1: Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 26 Jun 2017 to 14 Nov 2017
Address #2: Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 26 Jun 2017 to 30 Nov 2017
Address #3: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jul 2016 to 26 Jun 2017
Basic Financial info
Total number of Shares: 500000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Suncorp Group Holdings (nz) Limited Shareholder NZBN: 9429036162741 |
48 Shortland Street Auckland 1010 New Zealand |
08 Jul 2016 - |
Ultimate Holding Company
Catherine Irene Dixon - Director
Appointment date: 08 Jul 2016
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 26 Nov 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 08 Jul 2016
James Joseph Higgins - Director
Appointment date: 15 Jul 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Jul 2019
Andrew Macfarlane - Director
Appointment date: 03 Mar 2022
Address: Epsom, Auckland, 1051 New Zealand
Address used since 03 Mar 2022
Paul William Smeaton - Director (Inactive)
Appointment date: 08 Jul 2016
Termination date: 30 Jun 2021
Address: New Farm, Queensland, 4005 Australia
Address used since 20 Jul 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 30 Oct 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 30 Apr 2017
Timothy Francis Buckett - Director (Inactive)
Appointment date: 08 Jul 2016
Termination date: 16 Jul 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Jun 2017
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