General information

Suphi Limited

Type: NZ Limited Company (Ltd)
9429032843439
New Zealand Business Number
2109852
Company Number
Registered
Company Status

Suphi Limited (New Zealand Business Number 9429032843439) was launched on 26 Mar 2008. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 04 May 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Campays, Philippe Roger Herve (an individual) located at Newtown, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Satkunasingam, Mervin Suresh (an individual) - located at Newtown, Wellington. The Businesscheck information was last updated on 28 Feb 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 04 May 2020
Directors
Name and Address Role Period
Mervin Suresh Satkunasingam
Newtown, Wellington, 6021
Address used since 26 Mar 2008
Director 26 Mar 2008 - current
Philippe Roger Herve Campays
Newtown, Wellington, 6021
Address used since 26 Mar 2008
Director 26 Mar 2008 - current
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 26 Mar 2008 - 04 May 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Campays, Philippe Roger Herve
Individual
Newtown
Wellington
26 Mar 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Satkunasingam, Mervin Suresh
Individual
Newtown
Wellington
26 Mar 2008 - current
Location
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