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General information

Susanme Investments Limited

Type: NZ Limited Company (Ltd)
9429035197966
New Zealand Business Number
1553728
Company Number
Registered
Company Status

Susanme Investments Limited (issued a business number of 9429035197966) was started on 08 Sep 2004. 9 addresess are currently in use by the company: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, service). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up until 11 Aug 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Smith, Graeme Everett (an individual) located at Rolleston, Rolleston postcode 7614. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Smith, Susan Eileen (an individual) - located at Rolleston, Rolleston. Businesscheck's information was updated on 30 May 2025.

Current address Type Used since
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered & physical & service 11 Aug 2014
94 Disraeli Street, Sydenham, Christchurch, 8023 Postal & office & delivery 16 Sep 2019
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered & service 03 Feb 2023
Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & service 02 Jun 2023
Last updated:
Directors
Name and Address Role Period
Susan Eileen Smith
Rolleston, Rolleston, 7614
Address used since 16 Sep 2019
Prebbleton, 7604
Address used since 26 Jun 2015
Director 08 Sep 2004 - current
Graeme Everett Smith
Prebbleton, 7604
Address used since 26 Jun 2015
Rolleston, Rolleston, 7614
Address used since 16 Sep 2019
Director 08 Sep 2004 - current
Addresses
Other active addresses
Type Used since
Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & service 02 Jun 2023
Principal place of activity
94 Disraeli Street , Sydenham , Christchurch , 8023
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical 04 Sep 2013 - 11 Aug 2014
Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 Physical & registered 07 Jan 2009 - 04 Sep 2013
6 Dunrobin Place, Avonhead, Christchurch 4 Registered & physical 08 Sep 2004 - 07 Jan 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
20 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Graeme Everett
Individual 		Rolleston
Rolleston
7614 		08 Sep 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Susan Eileen
Individual 		Rolleston
Rolleston
7614 		08 Sep 2004 - current
Location
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