General information
Sussan Corporation (nz) Proprietary Limited
Type: NZ Limited Company (Ltd)9429038676628
New Zealand Business Number
632622
Company Number
Registered
Company Status
Sussan Corporation (Nz) Proprietary Limited (issued an NZBN of 9429038676628) was registered on 28 Jun 1994. 2 addresses are in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). Level 18, 80 Queen Street, Auckland Central, Auckland had been their registered address, up to 15 Jan 2024. 465113 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 465113 shares (100% of shares), namely:
Sussan Holdings (Nz) Pty Limited (an other) located at Richmond, Vic, Australia. Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Physical | 27 Mar 2019 |
| Level 20, 1 Queen Street, Auckland, 1010 | Service | 21 Dec 2023 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered | 15 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Naomi Milgrom
Cremorne, Victoria, 3121
Address used since 25 Aug 2020 |
Director | 28 Jun 1994 - current |
|
Naomi Gaye Milgrom
Cremorne, Victoria 3121,
Address used since 01 Jan 1970
Cremorne, Victoria 3121,
Address used since 01 Jan 1970
Middle Park, Victoria, 3206
Address used since 23 Mar 2012 |
Director | 28 Jun 1994 - current |
|
Marcus Besen
Toorak, Victoria 3142, Australia,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 31 Oct 2003 |
|
Daniel Besen
South Yarra, Vic, 3142, Australia,
Address used since 22 Feb 2001 |
Director | 22 Feb 2001 - 31 Oct 2003 |
|
Debbie Dadon
Toorak, Victoria 3142, Melbourne,
Address used since 22 Feb 2001 |
Director | 22 Feb 2001 - 31 Oct 2003 |
|
Carol Schwartz
Toorak, Victoria 3142, Australia,
Address used since 22 Feb 2001 |
Director | 22 Feb 2001 - 31 Oct 2003 |
|
Brian William Coyle
Brighton, Victoria 3186, Australia,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 30 Oct 2003 |
|
Barry Gerald Barron
Templestone, Victoria, Australia 3106,
Address used since 28 Feb 1995 |
Director | 28 Feb 1995 - 19 Jan 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 27 Mar 2019 - 15 Jan 2024 |
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Service | 27 Mar 2019 - 21 Dec 2023 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Jan 2010 - 27 Mar 2019 |
| Deloitte House, 8 Nelson Street, Auckland | Registered & physical | 28 Oct 2003 - 11 Jan 2010 |
| 97-101 Hobson Street, Auckland | Physical | 20 Feb 1998 - 28 Oct 2003 |
| Level 16, Tower One, The Shortland, Centre, 51-53 Shortland, Auckland | Registered | 14 Dec 1994 - 28 Oct 2003 |
Financial Data
Financial info
465113
Total number of Shares
March
Annual return filing month
July
Financial report filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 465113
| Shareholder Name | Address | Period |
|---|---|---|
|
Sussan Holdings (nz) Pty Limited Other (Other) |
Richmond Vic, Australia |
28 Jun 1994 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Arj Group Holdings Pty Ltd |
| Type | Overseas Company |
| Ultimate Holding Company Number | 104958527 |
| Country of origin | AU |
Location
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Paint Aids Limited 80 Queen Street |
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Ideqa Limited 80 Queen Street |
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Ppa Industries Limited 80 Queen Street |
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Inflatable World Limited 80 Queen Street |
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Cooldrive Distribution NZ Limited 80 Queen Street |
|
Brand Evolution Limited 80 Queen Street |