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SET SUE LIMITED

● Registered
NZBN 9429040620930 · NZ Company No. 74436 · NZ Limited Company · Incorporated 30 Apr 1968

Set Sue Limited was incorporated on 30 April 1968 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21236 days.

Overview

NZ Business Number
9429040620930
Company Number
74436
Company Name
SET SUE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 April 1968 (Tuesday)
Status
Registered
Status History
Registered as of 30 April 1968 (Tuesday)
Date of Re-registration
12 June 1997 (Thursday)
Registered Office
Campbell Tyson Limited
Level 2, 1 Wesley Street
Pukekohe
NZ 2120
Country of Origin
New Zealand
Address for Service
Campbell Tyson Limited
Level 2, 1 Wesley Street
Pukekohe
Auckland
NZ 2120

Historic Data for Addresses

Principal Place of Business

  1. From 1 May 1997 to 11 June 2004
    Cnr Roulston Street And Massey, Avenue, Pukekohe
  2. From 11 June 2004 to 9 May 2006
    C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
  3. From 9 May 2006 to 26 July 2011
    C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe, NZ
  4. From 26 July 2011 to 4 July 2013
    C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, NZ 2120
  5. From 4 July 2013 to 11 July 2014
    Level 2, 1 Wesley Street, Pukekohe, NZ 2120

Address for Service

  1. From 2 July 1997 to 28 June 2002
    C/-cooper White & Associates Ltd, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe
  2. From 2 July 1997 to 2 July 1997
    C/-cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe
  3. From 28 June 2002 to 11 June 2004
    Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
  4. From 11 June 2004 to 9 May 2006
    C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
  5. From 9 May 2006 to 26 July 2011
    C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe, NZ
  6. From 26 July 2011 to 4 July 2013
    C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, NZ 2120

Company Directors

3 listed
CS
Colin SUE
Appointed 11 Feb 1992 · 142 Pollock Road, Pukekohe, Pukekohe, NZ, 2120
NS
Norman SUE
Appointed 11 Feb 1992 · 43 Paterson Avenue, Pukekohe, Pukekohe, NZ, 2120
SS
Stanley SUE
Appointed 31 Jan 1992 · 29 Mcnally Road, Pukekohe, Pukekohe, NZ, 2120

Company Shareholders

3 share parcels · 450,000 shares total

Share allocation 1
149,997 shares (33.33%)
Stanley SUE
29 Mcnally Road, Pukekohe
Share allocation 2
149,999 shares (33.33%)
Norman SUE
43 Paterson Avenue West, Pukekohe
Share allocation 3
150,004 shares (33.33%)
Colin SUE
142 Pollock Road, Pukekohe