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General information

J B & L M Suisted Limited

Type: NZ Limited Company (Ltd)
9429032529791
New Zealand Business Number
2179611
Company Number
Registered
Company Status

J B & L M Suisted Limited (issued an NZ business identifier of 9429032529791) was registered on 20 Oct 2008. 2 addresses are in use by the company: Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 28 Jun 2017. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 980 shares (98 per cent of shares), namely:
Suisted, Jason Brian (an individual) located at Rd 1, Walton postcode 3475,
Suisted, Lisa Michelle (an individual) located at Rd 1, Walton postcode 3475. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Suisted, Lisa Michelle (an individual) - located at Rd 1, Walton. Moving on to the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Suisted, Jason Brian, located at Rd 1, Walton (an individual). Our data was updated on 22 Apr 2024.

Current address Type Used since
Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 Physical & registered & service 28 Jun 2017
Last updated:
Directors
Name and Address Role Period
Lisa Michelle Suisted
Rd 1, Walton, 3475
Address used since 04 Jun 2014
Director 20 Oct 2008 - current
Jason Brian Suisted
Rd 1, Walton, 3475
Address used since 04 Jun 2014
Director 20 Oct 2008 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 20 Oct 2008 - 28 Jun 2017
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Suisted, Jason Brian
Individual 		Rd 1
Walton
3475 		20 Oct 2008 - current
Suisted, Lisa Michelle
Individual 		Rd 1
Walton
3475 		20 Oct 2008 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Suisted, Lisa Michelle
Individual 		Rd 1
Walton
3475 		20 Oct 2008 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Suisted, Jason Brian
Individual 		Rd 1
Walton
3475 		20 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Spargo, Christopher Newton
Individual 		24 Fraude Street, Whakarewarewa
Rotorua
3010 		14 Sep 2017 - 12 Aug 2021
Diprose Miller Trustees 2011 Limited
Shareholder NZBN: 9429031262651
Company Number: 3233307
Entity 		06 Jul 2011 - 14 Sep 2017
Diprose Miller Trustees 2011 Limited
Shareholder NZBN: 9429031262651
Company Number: 3233307
Entity 		06 Jul 2011 - 14 Sep 2017
Location
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