General information

Susanme Investments Limited

Type: NZ Limited Company (Ltd)
9429035197966
New Zealand Business Number
1553728
Company Number
Registered
Company Status

Susanme Investments Limited (issued a business number of 9429035197966) was started on 08 Sep 2004. 9 addresess are currently in use by the company: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, service). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up until 11 Aug 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Smith, Graeme Everett (an individual) located at Rolleston, Rolleston postcode 7614. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Smith, Susan Eileen (an individual) - located at Rolleston, Rolleston. Businesscheck's information was updated on 16 Mar 2024.

Current address Type Used since
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered & physical & service 11 Aug 2014
94 Disraeli Street, Sydenham, Christchurch, 8023 Postal & office & delivery 16 Sep 2019
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered & service 03 Feb 2023
Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & service 02 Jun 2023
Directors
Name and Address Role Period
Susan Eileen Smith
Rolleston, Rolleston, 7614
Address used since 16 Sep 2019
Prebbleton, 7604
Address used since 26 Jun 2015
Director 08 Sep 2004 - current
Graeme Everett Smith
Prebbleton, 7604
Address used since 26 Jun 2015
Rolleston, Rolleston, 7614
Address used since 16 Sep 2019
Director 08 Sep 2004 - current
Addresses
Other active addresses
Type Used since
Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & service 02 Jun 2023
Principal place of activity
94 Disraeli Street , Sydenham , Christchurch , 8023
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical 04 Sep 2013 - 11 Aug 2014
Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 Physical & registered 07 Jan 2009 - 04 Sep 2013
6 Dunrobin Place, Avonhead, Christchurch 4 Registered & physical 08 Sep 2004 - 07 Jan 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Graeme Everett
Individual
Rolleston
Rolleston
7614
08 Sep 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Susan Eileen
Individual
Rolleston
Rolleston
7614
08 Sep 2004 - current
Location
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