51 Suester Road Limited (issued an NZ business number of 9429041667132) was started on 23 Mar 2015. 2 addresses are currently in use by the company: 2B Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 43 Charles Walton Road, Rd 9, Whangarei had been their registered address, up until 23 Aug 2021. 51 Suester Road Limited used other names, namely: Willie's Biltong Limited from 20 Mar 2015 to 03 Nov 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Bosman, Willem Jacobus (a director) located at Stanmore Bay, Whangaparaoa postcode 0932,
Bosman, Catherine Janet (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bosman, Catherine Janet (an individual) - located at Stanmore Bay, Whangaparaoa. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bosman, Willem Jacobus, located at Stanmore Bay, Whangaparaoa (a director). "Meat processing" (business classification C111170) is the classification the Australian Bureau of Statistics issued to 51 Suester Road Limited. Our database was last updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
2b Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical & service | 23 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
Willem Jacobus Bosman
Stanmore Bay, Whangaparaoa, 0932
Address used since 13 Aug 2021
Rd 9, Whangarei, 0179
Address used since 20 Jun 2019
Stanmore Bay, Whangaparaoa, 0932
Address used since 23 Mar 2015 |
Director | 23 Mar 2015 - current |
Previous address | Type | Period |
---|---|---|
43 Charles Walton Road, Rd 9, Whangarei, 0179 | Registered & physical | 28 Jun 2019 - 23 Aug 2021 |
2a Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 | Registered | 12 Oct 2016 - 28 Jun 2019 |
10 Toheroa Street, Hobsonville, Auckland, 0618 | Registered | 23 Mar 2015 - 12 Oct 2016 |
2a Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 | Physical | 23 Mar 2015 - 28 Jun 2019 |
Shareholder Name | Address | Period |
---|---|---|
Bosman, Willem Jacobus Director |
Stanmore Bay Whangaparaoa 0932 |
23 Mar 2015 - current |
Bosman, Catherine Janet Individual |
Stanmore Bay Whangaparaoa 0932 |
04 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Bosman, Catherine Janet Individual |
Stanmore Bay Whangaparaoa 0932 |
04 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Bosman, Willem Jacobus Director |
Stanmore Bay Whangaparaoa 0932 |
23 Mar 2015 - current |
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