Suncorp New Zealand Services Limited, a registered company, was registered on 08 Jul 2016. 9429042444640 is the NZ business number it was issued. The company has been supervised by 5 directors: Catherine Irene Dixon - an active director whose contract started on 08 Jul 2016,
James Joseph Higgins - an active director whose contract started on 15 Jul 2019,
Andrew Macfarlane - an active director whose contract started on 03 Mar 2022,
Paul William Smeaton - an inactive director whose contract started on 08 Jul 2016 and was terminated on 30 Jun 2021,
Timothy Francis Buckett - an inactive director whose contract started on 08 Jul 2016 and was terminated on 15 Jul 2019.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: Level 13, Vero Centre, 48 Shortland Street, Auckland, 1010 (category: physical, service).
Suncorp New Zealand Services Limited had been using Level 7, Vero Centre, 48 Shortland Street, Auckland as their physical address until 30 Nov 2017.
Previous aliases used by this company, as we found at BizDb, included: from 04 Jul 2016 to 08 Jun 2017 they were called Suncorp Nz Services Limited.
A single entity controls all company shares (exactly 14000000 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
Physical address used from 26 Jun 2017 to 30 Nov 2017
Address #2: Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 26 Jun 2017 to 14 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: 14000000
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 14000000 | |||
| 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 24 Aug 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 30 Apr 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 30 Oct 2017
Timothy Francis Buckett - Director (Inactive)
Appointment date: 08 Jul 2016
Termination date: 15 Jul 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Jun 2017
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