General information
Susanna Holdings Limited
Type: NZ Limited Company (Ltd)9429038855733
New Zealand Business Number
585970
Company Number
Registered
Company Status
071341895
GST Number
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 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 8, 1a Picton Street, Freemans Bay, Auckland, 1011 | Registered & physical & service | 04 Nov 2020 |
Contact info
64 27 4923414
Phone (Phone)
barbara@dysonelectrical.co.nz
Email
No website
Website
Directors
| 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 |
Addresses
Principal place of activity
| 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 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyson, Paul Mark Individual |
Freemans Bay Auckland 1011 |
24 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyson, Barbara Mae Individual |
Freemans Bay Auckland 1011 |
24 Oct 2003 - 07 Nov 2023 |
Location
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