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SUSANNA HOLDINGS LIMITED

● Registered
NZBN 9429038855733 · NZ Company No. 585970 · NZ Limited Company · Incorporated 22 Jun 1993

Susanna Holdings Limited was incorporated on 22 June 1993 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12051 days.

NZ Business Number
9429038855733
Company Number
585970
Company Name
SUSANNA HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 June 1993 (Tuesday)
Status
Registered
Status History
Registered as of 17 January 1997 (Friday)
Removed as of 5 March 1996 (Tuesday)
Registered as of 22 June 1993 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
78c Porana Road
Hillcrest
Auckland
NZ 0627
Country of Origin
New Zealand
Address for Service
78c Porana Road
Hillcrest
Auckland
NZ 0627
Postal Address File ID
Registered Office: 3179511
Address for Service: 3179511

Historic Data for Addresses

Principal Place of Business

  1. From 2 May 1997 to 18 October 2011
    48 Raleigh Road, Northcote, Auckland, NZ
  2. From 2 May 1997 to 2 May 1997
    7a Vincent Road, Northcote, Auckland

Address for Service

  1. From 1 July 1997 to 18 October 2011
    48 Raleigh Road, Northcote, Auckland, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    48 Raleigh Road, Northcote, Auckland

Company Directors

2 listed
BD
Barbara Mae DYSON
Appointed 22 Jun 1993 · 78c Porana Road, Hillcrest, Auckland, NZ, 0627
PD
Paul Mark DYSON
Appointed 22 Jun 1993 · 78c Porana Road, Hillcrest, Auckland, NZ, 0627

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Barbara Mae DYSON
78c Porana Road, Hillcrest, Auckland
Share allocation 2
50 shares (50%)
Paul Mark DYSON
78c Porana Road, Hillcrest, Auckland