General information
Suzie Bosher Trustee Limited
Type: NZ Limited Company (Ltd)9429046186546
New Zealand Business Number
6309416
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Suzie Bosher Trustee Limited (issued an NZ business identifier of 9429046186546) was incorporated on 13 Jun 2017. 2 addresses are currently in use by the company: 41 Dockside Lane, Quay Park, Auckland, 1010 (type: physical, registered). 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100% of shares), namely:
Carson, Matthew Langley (a director) located at Parnell, Auckland postcode 1052,
Fox, Linda Irene (a director) located at Takapuna, Auckland postcode 0622. "Investment - residential property" (business classification L671150) is the category the ABS issued to Suzie Bosher Trustee Limited. Our data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 41 Dockside Lane, Quay Park, Auckland, 1010 | Physical & registered & service | 13 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Langley Carson
Parnell, Auckland, 1052
Address used since 27 Nov 2023
Auckland Central, Auckland, 1010
Address used since 21 Feb 2023
Remuera, Auckland, 1050
Address used since 13 Jun 2017
Oneroa, Waiheke Island, 1081
Address used since 10 May 2019 |
Director | 13 Jun 2017 - current |
|
Linda Irene Fox
Takapuna, Auckland, 0622
Address used since 25 Mar 2024
Belmont, Auckland, 0622
Address used since 13 Jun 2017 |
Director | 13 Jun 2017 - current |
|
Peter Chin Hui Liao
St Heliers, Auckland, 1071
Address used since 29 Aug 2019 |
Director | 29 Aug 2019 - current |
|
Xiaoji Li
Epsom, Auckland, 1051
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
|
Jillian Margaret Parker
Quay Park, Auckland, 1010
Address used since 13 Jun 2017 |
Director | 13 Jun 2017 - 31 Mar 2025 |
|
Christopher Charles Granville Bradley
Auckland Central, Auckland, 1010
Address used since 13 Nov 2018
Stonefields, Auckland, 1072
Address used since 13 Jun 2017 |
Director | 13 Jun 2017 - 13 Apr 2021 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Matthew Langley Director |
Parnell Auckland 1052 |
13 Jun 2017 - current |
|
Fox, Linda Irene Director |
Takapuna Auckland 0622 |
13 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Christopher Charles Granville Individual |
Auckland Central Auckland 1010 |
13 Jun 2017 - 14 Apr 2021 |
Location
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|
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