General information

Susan Kelly Limited

Type: NZ Limited Company (Ltd)
9429036413584
New Zealand Business Number
1224905
Company Number
Registered
Company Status

Susan Kelly Limited (issued an NZ business identifier of 9429036413584) was registered on 23 Jul 2002. 2 addresses are in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: registered, physical). C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland had been their physical address, until 04 Jun 2008. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010,
Cook, Karl (an individual) located at Herne Bay, Auckland postcode 1011,
Kelly, Susan Jane (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Kelly, Susan Jane (an individual) - located at Herne Bay, Auckland. Businesscheck's database was updated on 30 Apr 2024.

Current address Type Used since
Level 2, 60 Grafton Road, Grafton, Auckland Registered & physical & service 04 Jun 2008
Directors
Name and Address Role Period
Susan Jane Kelly
Herne Bay, Auckland, 1011
Address used since 18 Jan 2013
Director 23 Jul 2002 - current
Addresses
Previous address Type Period
C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland Physical & registered 22 Mar 2006 - 04 Jun 2008
C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland Registered 22 Mar 2006 - 04 Jun 2008
Borich & Associates C/a, Ground Floor, 3 Margot Street, Newmarket, Auckland Physical & registered 23 Jul 2002 - 22 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Entity (NZ Limited Company)
43 Wyndham Street
Auckland
1010
23 Jul 2002 - current
Cook, Karl
Individual
Herne Bay
Auckland
1011
23 Jul 2002 - current
Kelly, Susan Jane
Individual
Herne Bay
Auckland
1011
23 Jul 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kelly, Susan Jane
Individual
Herne Bay
Auckland
1011
23 Jul 2002 - current
Location
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