General information

Suejan Holdings Limited

Type: NZ Limited Company (Ltd)
9429034412831
New Zealand Business Number
1734902
Company Number
Registered
Company Status

Suejan Holdings Limited (issued a New Zealand Business Number of 9429034412831) was registered on 25 Nov 2005. 4 addresses are currently in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, service). 222 Memorial Avenue, Burnside, Christchurch had been their physical address, until 06 Oct 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5 per cent of shares), namely:
Marchand, Belinda Sue (an individual) located at Rd 1, Christchurch postcode 7671. In the second group, a total of 1 shareholder holds 95 per cent of all shares (exactly 95 shares); it includes
Marchand, Janvier Rene (an individual) - located at Rd 1, Christchurch. Businesscheck's database was updated on 21 Apr 2024.

Current address Type Used since
3 Picton Avenue, Addington, Christchurch, 8011 Physical & service 06 Oct 2021
3 Picton Avenue, Addington, Christchurch, 8011 Registered 18 Oct 2021
3 Picton Avenue, Addington, Christchurch, 8011 Registered & service 02 Mar 2023
Directors
Name and Address Role Period
Belinda Sue Marchand
Rd 1, Christchurch, 7671
Address used since 01 Jun 2011
Director 25 Nov 2005 - current
Janvier Rene Marchand
Rd 1, Christchurch, 7671
Address used since 01 Jun 2011
Director 25 Nov 2005 - current
Addresses
Previous address Type Period
222 Memorial Avenue, Burnside, Christchurch, 8053 Physical 01 Jun 2011 - 06 Oct 2021
222 Memorial Avenue, Burnside, Christchurch, 8053 Registered 01 Jun 2011 - 18 Oct 2021
H P Hanna & Co, 37 Latimer Square, Christchurch Registered & physical 03 Aug 2006 - 01 Jun 2011
C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Aucklan Registered & physical 25 Nov 2005 - 03 Aug 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Marchand, Belinda Sue
Individual
Rd 1
Christchurch
7671
25 Nov 2005 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Marchand, Janvier Rene
Individual
Rd 1
Christchurch
7671
25 Nov 2005 - current
Location
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