General information

Susan Huria Associates (2003) Limited

Type: NZ Limited Company (Ltd)
9429036028849
New Zealand Business Number
1292874
Company Number
Registered
Company Status

Susan Huria Associates (2003) Limited (issued an NZ business number of 9429036028849) was launched on 14 Apr 2003. 7 addresess are currently in use by the company: 2246 Cove Road, Rd 2, Mangawhai, 0573 (type: registered, service). 44 Sandhill Heights, Mangawhai had been their registered address, until 04 May 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30% of shares), namely:
Hunt, Gregory (an individual) located at Rd 5, Matakana postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Huria, Susan Mary (an individual) - located at Rd 5, Matakana. The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
44 Sandhill Heights, Rd 5, Mangawhai, 0975 Office & postal & delivery 13 May 2020
8 Laly Haddon Place, Matakana, 0985 Registered & physical & service 04 May 2022
2246 Cove Road, Rd 2, Mangawhai, 0573 Registered & service 04 Oct 2023
Contact info
64 021 962704
Phone (Phone)
susan@hagroup.co.nz
Email
michelle@theaccountsdepartment.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Susan Mary Huria
Rd 5, Matakana, 0985
Address used since 06 Apr 2023
Rd 5, Mangawhai, 0975
Address used since 13 May 2020
Orewa, Auckland, 0931
Address used since 03 Jul 2017
Director 14 Apr 2003 - current
Addresses
Principal place of activity
44 Sandhill Heights , Rd 5 , Mangawhai , 0975
Previous address Type Period
44 Sandhill Heights, Mangawhai, 0975 Registered & physical 21 May 2020 - 04 May 2022
369a Hibiscus Coast Highway, Orewa, Orewa, 0931 Physical & registered 06 May 2019 - 21 May 2020
Level 3, 120 Featherston Street, Wellington, 6011 Physical & registered 10 Apr 2018 - 06 May 2019
Level 4, 92 Queens Drive, Lower Hutt, 5010 Physical & registered 22 May 2013 - 10 Apr 2018
Add Smart Limited, Level 1, 155 High Street, Lower Hutt, 5040 Physical & registered 24 Nov 2011 - 22 May 2013
Level 1, Avalon Tower, 45 Percy Cameron Street, Lower Hutt, 5011 Physical & registered 08 Jun 2011 - 24 Nov 2011
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 30 Apr 2010 - 08 Jun 2011
Whk Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 10 Dec 2008 - 30 Apr 2010
Offices Of Paul Enoka Chartered, Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt Physical & registered 14 Jan 2005 - 10 Dec 2008
Offices Of Paul Enoka, Chartered Accountants Ltd, 127 Queens Drive, Lower Hutt Registered & physical 25 May 2004 - 14 Jan 2005
C/- Total Tax (2000) Limited, 148 Cuba Street, Level 3, Crombie Lockwood House, Wellington Registered & physical 14 Apr 2003 - 25 May 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Hunt, Gregory
Individual
Rd 5
Matakana
0985
04 Jun 2021 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Huria, Susan Mary
Individual
Rd 5
Matakana
0985
18 May 2004 - current
Location
Companies nearby