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General information

Henry Sue & Company Limited

Type: NZ Limited Company (Ltd)
9429031589666
New Zealand Business Number
2449512
Company Number
Registered
Company Status

Henry Sue & Company Limited (issued an NZ business number of 9429031589666) was registered on 06 Apr 2010. 2 addresses are currently in use by the company: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (type: physical, registered). Suite 6, 121 Beach Road, Auckland Central, Auckland had been their registered address, until 14 Sep 2022. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Sue, Henry (an individual) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Sue, Angela (an individual) - located at Orakei, Auckland. The Businesscheck database was updated on 21 Apr 2024.

Current address Type Used since
Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 Physical & registered & service 14 Sep 2022
Last updated:
Directors
Name and Address Role Period
Henry Sue
Orakei, Auckland, 1071
Address used since 23 Feb 2016
Director 06 Apr 2010 - current
Angela Sue
Orakei, Auckland, 1071
Address used since 23 Feb 2016
Director 06 Apr 2010 - current
Addresses
Previous address Type Period
Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 Registered & physical 10 Aug 2022 - 14 Sep 2022
Level 6, 121 Beach Road, Auckland 1010 Physical & registered 06 Apr 2010 - 10 Aug 2022
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Sue, Henry
Individual 		Orakei
Auckland
1071 		06 Apr 2010 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Sue, Angela
Individual 		Orakei
Auckland
1071 		06 Apr 2010 - current
Location
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