General information
Susanna Investment Limited
Type: NZ Limited Company (Ltd)9429032271546
New Zealand Business Number
2239189
Company Number
Registered
Company Status
Susanna Investment Limited (issued a business number of 9429032271546) was incorporated on 04 May 2009. 2 addresses are in use by the company: 43 Anzac Street, Takapuna, Auckland, 0622 (type: registered, physical). Level 4, 369 Queen Street, Auckland Cbd, Auckland had been their physical address, until 11 Sep 2019. Susanna Investment Limited used other aliases, namely: Fergusson Park Limited from 04 May 2009 to 19 May 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Wang, Susanna Yingming (an individual) located at Takapuna, Auckland postcode 0622. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Anzac Street, Takapuna, Auckland, 0622 | Registered & physical & service | 11 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susanna Yingming Wang
Takapuna, Auckland, 0622
Address used since 13 Jun 2023
Red Beach, Red Beach, 0932
Address used since 13 Apr 2023
Rd 2, Dairy Flat, 0792
Address used since 15 Oct 2018
Bayswater, Auckland, 0622
Address used since 24 Nov 2014 |
Director | 04 May 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 369 Queen Street, Auckland Cbd, Auckland, 1010 | Physical & registered | 01 Aug 2014 - 11 Sep 2019 |
| Level 4, 369 Queen Street, Auckland Cbd, Auckland, 1010 | Registered | 10 Apr 2014 - 01 Aug 2014 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 21 Sep 2011 - 10 Apr 2014 |
| Shop 3, 286 Sylvia Park Shopping Mall, Sylvia Park, Auckland | Physical | 04 May 2009 - 01 Aug 2014 |
| 280 Great South Road, Greenlane, Auckland | Registered | 04 May 2009 - 21 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Susanna Yingming Individual |
Takapuna Auckland 0622 |
04 May 2009 - current |
Location
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