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General information

Fan Sue Limited

Type: NZ Limited Company (Ltd)
9429040868790
New Zealand Business Number
25563
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Fan Sue Limited (issued a business number of 9429040868790) was registered on 17 Nov 1971. 5 addresess are currently in use by the company: 234 Mark Avenue, Grenada Village, Wellington, 6037 (type: physical, registered). 354 Lambton Quay, Wellington Central, Wellington had been their registered address, up until 04 Jun 2019. 4000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2000 shares (50% of shares), namely:
Sue, Sau King (an individual) located at Grenada Village, Wellington postcode 6037. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 2000 shares); it includes
Sue, Sau King (an individual) - located at Grenada Village, Wellington,
Sue, Edwin Allister (a director) - located at Grenada Village, Wellington. Our information was updated on 22 Apr 2024.

Current address Type Used since
234 Mark Avenue, Grenada Village, Wellington, 6037 Postal & office & delivery 24 May 2019
234 Mark Avenue, Grenada Village, Wellington, 6037 Physical & registered & service 04 Jun 2019
Last updated:
Contact info
64 021 339250
Phone (Phone)
edwin.sue@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sau King Sue
Grenada Village, Wellington, 6037
Address used since 03 Nov 2011
Director 17 Nov 1971 - current
Edwin Allister Sue
Grenada Village, Wellington, 6037
Address used since 22 Jul 2014
Director 22 Jul 2014 - current
Kwai Fan Sue
Grenada Village, Wellington, 6037
Address used since 03 Nov 2011
Director 17 Nov 1971 - 29 Jul 2014
Addresses
Principal place of activity
234 Mark Avenue , Grenada Village , Wellington , 6037
Previous address Type Period
354 Lambton Quay, Wellington Central, Wellington, 6011 Registered & physical 29 Mar 2017 - 04 Jun 2019
275a Oxford Street, Levin Physical 01 Apr 2002 - 29 Mar 2017
Antcliffs Bldg, 275a Oxford Street, Levin Registered 01 Apr 2002 - 29 Mar 2017
Colbert, Cooper & Co, 275a Oxford Street, Levin Physical 14 Apr 1998 - 01 Apr 2002
C/o Colbert , Cooper & Co, Chartered Accountants,, Antcliffs Bldg, 275a Oxford Str , Levin Registered 14 Apr 1998 - 01 Apr 2002
30 Queen St, P O Box 351 Levin Registered 28 Mar 1994 - 14 Apr 1998
Financial Data
Financial info
4000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Sue, Sau King
Individual 		Grenada Village
Wellington
6037 		17 Nov 1971 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Sue, Sau King
Individual 		Grenada Village
Wellington
6037 		17 Nov 1971 - current
Sue, Edwin Allister
Director 		Grenada Village
Wellington
6037 		29 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Sue, Kwai Fan
Individual 		Grenada Village
Wellington
6037 		17 Nov 1971 - 29 Jul 2014
Location
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