Susan Kelly Limited (issued an NZ business identifier of 9429036413584) was registered on 23 Jul 2002. 2 addresses are in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: registered, physical). C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland had been their physical address, until 04 Jun 2008. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010,
Cook, Karl (an individual) located at Herne Bay, Auckland postcode 1011,
Kelly, Susan Jane (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Kelly, Susan Jane (an individual) - located at Herne Bay, Auckland. Businesscheck's database was updated on 30 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 60 Grafton Road, Grafton, Auckland | Registered & physical & service | 04 Jun 2008 |
Name and Address | Role | Period |
---|---|---|
Susan Jane Kelly
Herne Bay, Auckland, 1011
Address used since 18 Jan 2013 |
Director | 23 Jul 2002 - current |
Previous address | Type | Period |
---|---|---|
C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland | Physical & registered | 22 Mar 2006 - 04 Jun 2008 |
C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland | Registered | 22 Mar 2006 - 04 Jun 2008 |
Borich & Associates C/a, Ground Floor, 3 Margot Street, Newmarket, Auckland | Physical & registered | 23 Jul 2002 - 22 Mar 2006 |
Shareholder Name | Address | Period |
---|---|---|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Entity (NZ Limited Company) |
43 Wyndham Street Auckland 1010 |
23 Jul 2002 - current |
Cook, Karl Individual |
Herne Bay Auckland 1011 |
23 Jul 2002 - current |
Kelly, Susan Jane Individual |
Herne Bay Auckland 1011 |
23 Jul 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Kelly, Susan Jane Individual |
Herne Bay Auckland 1011 |
23 Jul 2002 - current |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |