Su Trustees Limited
Type: NZ Limited Company (Ltd)Su Trustees Limited (issued an NZBN of 9429035162582) was started on 22 Sep 2004. 5 addresess are currently in use by the company: 25 Baltersan Drive, Dannemora, Auckland (type: registered, physical). First Floor, 11 Beach Road, Auckland had been their registered address, up until 28 Nov 2006. Su Trustees Limited used more aliases, namely: Su Trustees Limited from 20 Jun 2012 to 13 Jun 2013, Su's Cafe Limited (22 Sep 2004 to 20 Jun 2012). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Su, Yingzi (a director) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Su, Jiang Zi (an individual) - located at Flat Bush, Auckland. Businesscheck's data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Baltersan Drive, Dannemora, Auckland | Registered & physical & service | 28 Nov 2006 |
| 25 Baltersan Drive, Dannemora, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Nov 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Jiang Zi Su
Flat Bush, Auckland, 2016
Address used since 01 Jan 2020
Conifer Grove, Takanini, 2112
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - current |
|
Yingzi Su
Flat Bush, Auckland, 2016
Address used since 16 Nov 2020 |
Director | 16 Nov 2020 - current |
|
Caroline Su
Flat Bush, Manukau, 2016
Address used since 02 Feb 2010 |
Director | 07 Oct 2004 - 20 Jun 2012 |
|
Robert John Warburton
11 Beach Road, Auckland,
Address used since 22 Sep 2004 |
Director | 22 Sep 2004 - 21 Nov 2006 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, 11 Beach Road, Auckland | Registered & physical | 22 Sep 2004 - 28 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Su, Yingzi Director |
Flat Bush Auckland 2016 |
18 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Su, Jiang Zi Individual |
Flat Bush Auckland 2016 |
20 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warburton, Robert John Individual |
11 Beach Road Auckland |
22 Sep 2004 - 27 Jun 2010 |
|
Westminster Nominees Limited Shareholder NZBN: 9429034450734 Company Number: 1722829 Entity |
22 Sep 2004 - 20 Jun 2012 | |
|
Westminster Nominees Limited Shareholder NZBN: 9429034450734 Company Number: 1722829 Entity |
22 Sep 2004 - 20 Jun 2012 |
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