General information
Suspect P Limited
Type: NZ Limited Company (Ltd)9429042230571
New Zealand Business Number
5908667
Company Number
Registered
Company Status
M692550 - Testing Or Assay Service
Industry classification codes with description
Suspect P Limited (issued an NZ business identifier of 9429042230571) was incorporated on 09 Mar 2016. 2 addresses are currently in use by the company: Unit 36, 171 Waerenga Road, Otaki, Otaki, 5512 (type: registered, service). 94 Kapanui Road, Waikanae, Waikanae had been their registered address, until 17 Jun 2025. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Middleton, Ann Elizabeth (a director) located at Otaki, Otaki postcode 5512. "Testing or assay service" (ANZSIC M692550) is the category the ABS issued to Suspect P Limited. Our database was updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 94 Kapanui Road, Waikanae, Waikanae, 5036 | Physical | 09 Mar 2016 |
| Unit 36, 171 Waerenga Road, Otaki, Otaki, 5512 | Registered & service | 17 Jun 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ann Elizabeth Middleton
Otaki, Otaki, 5512
Address used since 09 Jun 2025
Waikanae, Waikanae, 5036
Address used since 09 Mar 2016 |
Director | 09 Mar 2016 - current |
|
Timothy Gordon Jones
Waikanae, Waikanae, 5036
Address used since 09 Mar 2016 |
Director | 09 Mar 2016 - 31 Mar 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 94 Kapanui Road, Waikanae, Waikanae, 5036 | Registered & service | 09 Mar 2016 - 17 Jun 2025 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
22 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleton, Ann Elizabeth Director |
Otaki Otaki 5512 |
09 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Timothy Gordon Individual |
Waikanae Waikanae 5036 |
09 Mar 2016 - 09 May 2024 |
Location
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