General information

Susnaaz Investments Limited

Type: NZ Limited Company (Ltd)
9429030419711
New Zealand Business Number
4143278
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Susnaaz Investments Limited (issued an NZ business number of 9429030419711) was registered on 03 Dec 2012. 2 addresses are currently in use by the company: 45 Leonard Road, Mount Wellington, Auckland, 1060 (type: physical, registered). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Chand, Sushil (an individual) located at Stonefields, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Chand, Gulnaaz Fareema (an individual) - located at Stonefields, Auckland. "Wholesale trade nec" (ANZSIC F373970) is the classification the Australian Bureau of Statistics issued Susnaaz Investments Limited. Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
45 Leonard Road, Mount Wellington, Auckland, 1060 Physical & registered & service 03 Dec 2012
Contact info
64 21 361962
Phone (Phone)
central@vodafone.net.nz
Email
Directors
Name and Address Role Period
Gulnaaz Fareema Chand
Stonefields, Auckland, 1072
Address used since 03 Dec 2012
Director 03 Dec 2012 - current
Sushil Chand
Stonefields, Auckland, 1072
Address used since 03 Dec 2012
Director 03 Dec 2012 - current
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chand, Sushil
Individual
Stonefields
Auckland
1072
03 Dec 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chand, Gulnaaz Fareema
Individual
Stonefields
Auckland
1072
03 Dec 2012 - current
Location
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