Susu Medical Limited
Type: NZ Limited Company (Ltd)Susu Medical Limited (issued a business number of 9429033502953) was started on 30 Apr 2007. 5 addresess are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: postal, office). 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:
Watt, Andy Chi-Hung (an individual) located at Sunnyhills, Manukau postcode 2010. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Aviemore Trustees Limited (an entity) - located at Highland Park, Auckland,
Chong, Lai Ming (an individual) - located at Sunnyhills, Manukau,
Watt, Andy Chi-Hung (an individual) - located at Sunnyhills, Manukau. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Chong, Lai Ming, located at Sunnyhills, Manukau (an individual). Our data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 23 Sep 2009 |
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Postal & office & delivery | 29 Apr 2019 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watt, Andy Chi-hung Individual |
Sunnyhills Manukau 2010 |
30 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aviemore Trustees Limited Shareholder NZBN: 9429035562726 Entity (NZ Limited Company) |
Highland Park Auckland |
24 Apr 2008 - current |
|
Chong, Lai Ming Individual |
Sunnyhills Manukau 2010 |
30 Apr 2007 - current |
|
Watt, Andy Chi-hung Individual |
Sunnyhills Manukau 2010 |
30 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chong, Lai Ming Individual |
Sunnyhills Manukau 2010 |
30 Apr 2007 - current |
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