General information

Susu Medical Limited

Type: NZ Limited Company (Ltd)
9429033502953
New Zealand Business Number
1925684
Company Number
Registered
Company Status

Susu Medical Limited (issued a business number of 9429033502953) was started on 30 Apr 2007. 1 address is in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 7 Rene Place, Pakuranga, Auckland had been their registered address, until 23 Sep 2009. Susu Medical Limited used other aliases, namely: Susu Limited from 30 Apr 2007 to 08 Aug 2007. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Andy Watt (an individual) located at Sunnyhills, Manukau postcode 2010. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lai Chong (an individual) - located at Sunnyhills, Manukau. The next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Lai Chong, located at Sunnyhills, Manukau (an individual),
Andy Watt, located at Sunnyhills, Manukau (an individual),
Aviemore Trustees Limited, located at Highland Park, Auckland (an entity). Our data was updated on 22 Jul 2022.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical 23 Sep 2009
Contact info
64 21 2502456
Phone (Phone)
watch388@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Andy Chi-hung Watt
Sunnyhills, Manukau, 2010
Address used since 06 Oct 2010
Director 30 Apr 2007 - current
Lai Ming Chong
Sunnyhills, Manukau, 2010
Address used since 06 Oct 2010
Director 30 Apr 2007 - current
Addresses
Principal place of activity
Level 1, 320 Ti Rakau Drive , East Tamaki , Auckland , 2013
Previous address Type Period
7 Rene Place, Pakuranga, Auckland Registered & physical 30 Apr 2007 - 23 Sep 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 May 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Andy Chi-hung Watt
Individual
Sunnyhills
Manukau
2010
30 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lai Ming Chong
Individual
Sunnyhills
Manukau
2010
30 Apr 2007 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Lai Ming Chong
Individual
Sunnyhills
Manukau
2010
30 Apr 2007 - current
Andy Chi-hung Watt
Individual
Sunnyhills
Manukau
2010
30 Apr 2007 - current
Aviemore Trustees Limited
Shareholder NZBN: 9429035562726
Entity (NZ Limited Company)
Highland Park
Auckland
24 Apr 2008 - current
Location
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