Suzie Max Group Limited
Type: NZ Limited Company (Ltd)Suzie Max Group Limited (New Zealand Business Number 9429045852695) was incorporated on 30 Nov 2016. 2 addresses are in use by the company: 319 Broadlands Road, Taupo, 3378 (type: registered, physical). 79 Miro Street, Rd 2, Taupo had been their registered address, up until 13 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Smc Trustees Limited (an entity) located at Taupo postcode 3378,
Campbell, Troy (a director) located at Taupo postcode 3378. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Suzie Max Group Limited. Businesscheck's database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 319 Broadlands Road, Taupo, 3378 | Registered & physical & service | 13 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Troy Campbell
Taupo, 3378
Address used since 05 Oct 2022
Rangitira, Taupo, 3377
Address used since 04 Oct 2020
Taupo, 3377
Address used since 01 Oct 2019
Kinloch, Taupo, 3377
Address used since 30 Nov 2016
Taupo, 3377
Address used since 07 Nov 2017
Rd 1, Taupo, 3492
Address used since 04 Oct 2018 |
Director | 30 Nov 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 79 Miro Street, Rd 2, Taupo, 3378 | Registered & physical | 14 Oct 2019 - 13 Oct 2022 |
| 10 Manuka Street, Taupo, 3351 | Registered & physical | 12 Oct 2018 - 14 Oct 2019 |
| Suite 2, 374 Church Street, Penrose, Auckland, 1061 | Registered & physical | 30 Nov 2016 - 12 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smc Trustees Limited Shareholder NZBN: 9429045932021 Entity (NZ Limited Company) |
Taupo 3378 |
30 Jan 2020 - current |
|
Campbell, Troy Director |
Taupo 3378 |
30 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ozzi Limited Shareholder NZBN: 9429045862984 Company Number: 6188408 Entity |
Kinloch Taupo 3377 |
14 Feb 2017 - 30 Jan 2020 |
|
Ozzi Limited Shareholder NZBN: 9429045862984 Company Number: 6188408 Entity |
Taupo 3377 |
14 Feb 2017 - 30 Jan 2020 |
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