General information

51 Suester Road Limited

Type: NZ Limited Company (Ltd)
9429041667132
New Zealand Business Number
5644929
Company Number
Registered
Company Status
C111170 - Meat Processing
Industry classification codes with description

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
Contact info
64 21 1181723
Phone (Phone)
jackiebosman@xtra.co.nz
Email
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bosman, Catherine Janet
Individual
Stanmore Bay
Whangaparaoa
0932
04 Feb 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bosman, Willem Jacobus
Director
Stanmore Bay
Whangaparaoa
0932
23 Mar 2015 - current
Location
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