General information

Sue & Luke Limited

Type: NZ Limited Company (Ltd)
9429031736459
New Zealand Business Number
2373837
Company Number
Registered
Company Status

Sue & Luke Limited (issued a business number of 9429031736459) was launched on 15 Dec 2009. 4 addresses are currently in use by the company: 69 Aranui Road, Mapua, Mapua, 7005 (type: office, registered). 217 Bridge Street, Nelson had been their registered address, until 19 Jul 2017. Sue & Luke Limited used more names, namely: Got It Covered Limited from 15 Dec 2009 to 09 Jul 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Spencer, Suzanne Judith (an individual) located at Rd 2, Upper Moutere postcode 7175. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Spencer, Richard Luke (an individual) - located at Rd 2, Upper Moutere. The Businesscheck database was last updated on 30 Mar 2024.

Current address Type Used since
217 Bridge Street, Nelson, 7010 Other (Address For Share Register) 07 Sep 2012
69 Aranui Road, Mapua, Mapua, 7005 Physical & registered & service 19 Jul 2017
69 Aranui Road, Mapua, Mapua, 7005 Office 15 Jul 2019
Contact info
tracey@firstclassaccounts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Richard Luke Spencer
Rd 2, Upper Moutere, 7175
Address used since 16 Feb 2016
Director 15 Dec 2009 - current
Suzanne Judith Spencer
Rd 2, Upper Moutere, 7175
Address used since 16 Feb 2016
Director 15 Dec 2009 - current
Addresses
Principal place of activity
69 Aranui Road , Mapua , Mapua , 7005
Previous address Type Period
217 Bridge Street, Nelson, 7010 Registered & physical 17 Sep 2012 - 19 Jul 2017
3 Montgomery Square, Nelson, 7010 Registered & physical 09 Dec 2011 - 17 Sep 2012
C/-blanchett Chartered Accountancy Ltd, 33 Putaitai Street, Stoke, Nelson, 7011 Physical & registered 22 Jun 2011 - 09 Dec 2011
94 Aranui Road, Mapua, Nelson Physical & registered 15 Dec 2009 - 22 Jun 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Spencer, Suzanne Judith
Individual
Rd 2
Upper Moutere
7175
15 Dec 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Spencer, Richard Luke
Individual
Rd 2
Upper Moutere
7175
15 Dec 2009 - current
Location
Companies nearby