Susanna Holdings Limited (issued a business number of 9429038855733) was registered on 22 Jun 1993. 2 addresses are in use by the company: Flat 8, 1A Picton Street, Freemans Bay, Auckland, 1011 (type: registered, physical). 78C Porana Road, Hillcrest, Auckland had been their physical address, up until 04 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dyson, Paul Mark (an individual) located at Freemans Bay, Auckland postcode 1011. Businesscheck's database was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
Flat 8, 1a Picton Street, Freemans Bay, Auckland, 1011 | Registered & physical & service | 04 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Paul Mark Dyson
Freemans Bay, Auckland, 1011
Address used since 27 Oct 2020
Hillcrest, Auckland, 0627
Address used since 10 Oct 2011 |
Director | 22 Jun 1993 - current |
Barbara Mae Dyson
Freemans Bay, Auckland, 1011
Address used since 27 Oct 2020
Hillcrest, Auckland, 0627
Address used since 10 Oct 2011 |
Director | 22 Jun 1993 - 01 Nov 2023 |
Flat 8, 1a Picton Street , Freemans Bay , Auckland , 1011 |
Previous address | Type | Period |
---|---|---|
78c Porana Road, Hillcrest, Auckland, 0627 | Physical & registered | 18 Oct 2011 - 04 Nov 2020 |
48 Raleigh Road, Northcote, Auckland | Physical | 01 Jul 1997 - 18 Oct 2011 |
7a Vincent Road, Northcote, Auckland | Registered | 02 May 1997 - 02 May 1997 |
48 Raleigh Road, Northcote, Auckland | Registered | 02 May 1997 - 18 Oct 2011 |
Shareholder Name | Address | Period |
---|---|---|
Dyson, Paul Mark Individual |
Freemans Bay Auckland 1011 |
24 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Dyson, Barbara Mae Individual |
Freemans Bay Auckland 1011 |
24 Oct 2003 - 07 Nov 2023 |
Aim Holidays Limited 137 Sunnybrae Road |
|
Nice Korea International Limited 1/137 Sunnybrae Road |
|
Orton International Limited 137 Sunnybrae Road |
|
Pwrd Limited 139 Sunnybrae Road |
|
Pastry Specialities Limited 133 Sunnybrae Road |
|
Country Manor Foods (2000) Limited 133 Sunnybrae Road |