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General information

Set Sue Limited

Type: NZ Limited Company (Ltd)
9429040620930
New Zealand Business Number
74436
Company Number
Registered
Company Status

Set Sue Limited (New Zealand Business Number 9429040620930) was incorporated on 30 Apr 1968. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 11 Jul 2014. 450000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 150004 shares (33.33 per cent of shares), namely:
Sue, Colin (an individual) located at Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 149999 shares); it includes
Sue, Norman (an individual) - located at Pukekohe. Next there is the 3rd group of shareholders, share allotment (149997 shares, 33.33%) belongs to 1 entity, namely:
Sue, Stanley, located at Pukekohe (an individual). Our database was updated on 25 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Service & physical 04 Jul 2013
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 11 Jul 2014
Last updated:
Directors
Name and Address Role Period
Stanley Sue
Pukekohe, Pukekohe, 2120
Address used since 20 Jul 2015
Director 31 Jan 1992 - current
Norman Sue
Pukekohe, Pukekohe, 2120
Address used since 20 Jul 2015
Director 11 Feb 1992 - current
Colin Sue
Pukekohe, Pukekohe, 2120
Address used since 20 Jul 2015
Director 11 Feb 1992 - current
Set Sue
Pukekohe,
Address used since 11 Feb 1992
Director 11 Feb 1992 - 18 Jun 2004
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 04 Jul 2013 - 11 Jul 2014
C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 Registered & physical 26 Jul 2011 - 04 Jul 2013
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe Registered & physical 09 May 2006 - 26 Jul 2011
C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Registered & physical 11 Jun 2004 - 09 May 2006
Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical 28 Jun 2002 - 11 Jun 2004
C/-cooper White & Associates Ltd, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe Physical 02 Jul 1997 - 28 Jun 2002
C/-cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe Physical 02 Jul 1997 - 02 Jul 1997
Cnr Roulston Street And Massey, Avenue, Pukekohe Registered 01 May 1997 - 11 Jun 2004
Financial Data
Financial info
450000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150004
Shareholder Name Address Period
Sue, Colin
Individual 		Pukekohe
2120 		30 Apr 1968 - current
Shares Allocation #2 Number of Shares: 149999
Shareholder Name Address Period
Sue, Norman
Individual 		Pukekohe
2120 		30 Apr 1968 - current
Shares Allocation #3 Number of Shares: 149997
Shareholder Name Address Period
Sue, Stanley
Individual 		Pukekohe
2120 		30 Apr 1968 - current

Historic shareholders

Shareholder Name Address Period
Sue, Set
Individual 		Pukekohe
2120 		30 Apr 1968 - 26 Jun 2013
Sue, Lim Yue
Individual 		Pukekohe
 30 Apr 1968 - 03 Nov 2004
Location
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