General information

Suciu Investments Limited

Type: NZ Limited Company (Ltd)
9429033431093
New Zealand Business Number
1937089
Company Number
Removed
Company Status

Suciu Investments Limited (New Zealand Business Number 9429033431093) was incorporated on 30 Apr 2007. 2 addresses are in use by the company: Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 (type: physical, registered). C/-John Packham Chartered Accountants L, 739 Chapel Road, Howick, Auckland had been their physical address, up until 16 Apr 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Suciu, Aureliana Primavara (an individual) located at Huapai, Kumeu postcode 0810. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Suciu, Petru Ioan (an individual) - located at Huapai, Kumeu. The Businesscheck database was updated on 13 Jan 2024.

Current address Type Used since
Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 Physical & registered & service 16 Apr 2015
Directors
Name and Address Role Period
Petru Ioan Suciu
Huapai, Kumeu, 0810
Address used since 08 Apr 2015
Director 30 Apr 2007 - current
Aureliana Primavara Suciu
Huapai, Kumeu, 0810
Address used since 08 Apr 2015
Director 30 Apr 2007 - current
Addresses
Previous address Type Period
C/-john Packham Chartered Accountants L, 739 Chapel Road, Howick, Auckland Physical & registered 30 Apr 2007 - 16 Apr 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Suciu, Aureliana Primavara
Individual
Huapai
Kumeu
0810
30 Apr 2007 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Suciu, Petru Ioan
Individual
Huapai
Kumeu
0810
30 Apr 2007 - current
Location
Companies nearby
Cavalcade Trustees Limited
Suite 3
G J M Investments Limited
Suite 3
Firestar Connect Limited
Suite 3, 739 Chapel Road
Jack Higgins Trustee Limited
Suite 3, 739 Chapel Road
Rhodes Seddon Trustees Limited
Suite 3, 739 Chapel Road
Premium Electrical Limited
739 Chapel Road