General information
Sujay Management Limited
Type: NZ Limited Company (Ltd)9429031528191
New Zealand Business Number
2493211
Company Number
Registered
Company Status
Sujay Management Limited (issued a business number of 9429031528191) was incorporated on 19 May 2010. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: physical, service). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 08 Jan 2021. 2 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 2 shares (100% of shares), namely:
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011,
Chamberlain, Ann Mabel (an individual) located at Remuera, Auckland 1050. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Physical & service & registered | 08 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Lee Chamberlain
Westmere, Auckland, 1022
Address used since 21 Nov 2016 |
Director | 19 May 2010 - current |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 10 Nov 2015 |
Director | 19 May 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 27 Nov 2017 - 08 Jan 2021 |
| Lvl 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 07 Dec 2011 - 27 Nov 2017 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland 1010 | Physical & registered | 19 May 2010 - 07 Dec 2011 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
22 Oct 2014 - current |
|
Chamberlain, Ann Mabel Individual |
Remuera Auckland 1050 |
19 May 2010 - current |
Location
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Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
|
Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |