Suzie Max Group Limited was registered on 30 Nov 2016 and issued an NZ business number of 9429045852695. The registered LTD company has been managed by 1 director, named Troy Campbell - an active director whose contract started on 30 Nov 2016.
As stated in BizDb's database (last updated on 07 Mar 2024), the company registered 1 address: 319 Broadlands Road, Taupo, 3378 (types include: registered, physical).
Up to 13 Oct 2022, Suzie Max Group Limited had been using 79 Miro Street, Rd 2, Taupo as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Smc Trustees Limited (an entity) located at Taupo postcode 3378,
Campbell, Troy (a director) located at Taupo postcode 3378. Suzie Max Group Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: 79 Miro Street, Rd 2, Taupo, 3378 New Zealand
Registered & physical address used from 14 Oct 2019 to 13 Oct 2022
Address: 10 Manuka Street, Taupo, 3351 New Zealand
Registered & physical address used from 12 Oct 2018 to 14 Oct 2019
Address: Suite 2, 374 Church Street, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 30 Nov 2016 to 12 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Smc Trustees Limited Shareholder NZBN: 9429045932021 |
Taupo 3378 New Zealand |
30 Jan 2020 - |
| Director | Campbell, Troy |
Taupo 3378 New Zealand |
30 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ozzi Limited Shareholder NZBN: 9429045862984 Company Number: 6188408 |
Kinloch Taupo 3377 New Zealand |
14 Feb 2017 - 30 Jan 2020 |
| Entity | Ozzi Limited Shareholder NZBN: 9429045862984 Company Number: 6188408 |
Taupo 3377 New Zealand |
14 Feb 2017 - 30 Jan 2020 |
Troy Campbell - Director
Appointment date: 30 Nov 2016
Address: Taupo, 3378 New Zealand
Address used since 05 Oct 2022
Address: Rangitira, Taupo, 3377 New Zealand
Address used since 04 Oct 2020
Address: Taupo, 3377 New Zealand
Address used since 01 Oct 2019
Address: Kinloch, Taupo, 3377 New Zealand
Address used since 30 Nov 2016
Address: Taupo, 3377 New Zealand
Address used since 07 Nov 2017
Address: Rd 1, Taupo, 3492 New Zealand
Address used since 04 Oct 2018
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