General information

Susalan Number 1 Limited

Type: NZ Limited Company (Ltd)
9429035535249
New Zealand Business Number
1483796
Company Number
Registered
Company Status

Susalan Number 1 Limited (New Zealand Business Number 9429035535249) was started on 20 Feb 2004. 4 addresses are currently in use by the company: 128 Hamurana Road, Omokoroa, Omokoroa, 3114 (type: registered, physical). 2/116 Lambton Quey, Wellington had been their physical address, until 15 Feb 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Murray, Susan Elizabeth (an individual) located at Omokoroa, Omokoroa postcode 3114. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Thomson, Alan James (an individual) - located at Omokoroa, Omokoroa. Businesscheck's information was last updated on 07 Feb 2024.

Current address Type Used since
C/- John Dean Law Office, 7/114 Lambton Quay, Wellington Other (Address For Share Register) 20 Feb 2004
C/- John Dean Law Office, 2/116 Lambton Quay, Wellington, 6011 Other (Address For Share Register) 11 Feb 2019
128 Hamurana Road, Omokoroa, Omokoroa, 3114 Registered & physical & service 15 Feb 2021
Directors
Name and Address Role Period
Alan James Thomson
Omokoroa, Omokoroa, 3114
Address used since 20 Jun 2019
Karori, Wellington, 6012
Address used since 20 Feb 2004
Director 20 Feb 2004 - current
Susan Elizabeth Murray
Omokoroa, Omokoroa, 3114
Address used since 20 Jun 2019
Karori, Wellington, 6012
Address used since 20 Feb 2004
Director 20 Feb 2004 - current
Addresses
Previous address Type Period
2/116 Lambton Quey, Wellington, 6011 Physical & registered 19 Feb 2019 - 15 Feb 2021
7/114 Lambton Quay, Wellington Registered & physical 20 Feb 2004 - 19 Feb 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Murray, Susan Elizabeth
Individual
Omokoroa
Omokoroa
3114
20 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomson, Alan James
Individual
Omokoroa
Omokoroa
3114
20 Feb 2004 - current
Location
Companies nearby