To Life Limited
Type: NZ Limited Company (Ltd)To Life Limited (New Zealand Business Number 9429037610432) was registered on 19 Apr 1999. 3 addresses are in use by the company: Suite 1, 181 Shakespeare Road, Milford, Auckland, 0620 (type: registered, service). 31 Anzac Street, Takapuna, Auckland had been their registered address, up to 23 Feb 2006. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Sussman, Louis Albert (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Sussman, Fiona (an individual) - located at Takapuna, Auckland. The next group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Sussman, Fiona, located at Rd 2, Albany (an individual),
Sussman, Louis Albert, located at Takapuna, Auckland (an individual). The Businesscheck data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland | Registered & physical | 23 Feb 2006 |
| Suite 1, 181 Shakespeare Road, Milford, Auckland, 0620 | Registered & service | 15 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Louis Albert Sussman
Takapuna, Auckland, 0622
Address used since 30 Oct 2017
Rd 2, Albany, 0792
Address used since 25 Oct 2011 |
Director | 19 Apr 1999 - current |
|
Fiona Sussman
R D 2, Albany, Auckland,
Address used since 31 Oct 2005 |
Director | 19 Apr 1999 - 26 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| 31 Anzac Street, Takapuna, Auckland | Registered | 12 Apr 2000 - 23 Feb 2006 |
| 31 Anzac Street, Takapuna, Auckland | Physical | 20 Apr 1999 - 23 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sussman, Louis Albert Individual |
Takapuna Auckland 0622 |
29 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sussman, Fiona Individual |
Takapuna Auckland 0622 |
29 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sussman, Fiona Individual |
Rd 2 Albany 0792 |
29 Oct 2003 - current |
|
Sussman, Louis Albert Individual |
Takapuna Auckland 0622 |
29 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
29 Oct 2004 - 03 Nov 2016 | |
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
29 Oct 2004 - 03 Nov 2016 |
 |
Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Samz Holdings Limited Level 1, 111 Hurstmere Road |
|
Frimley Holdings Limited Level 2, 74 Taharoto Road |
|
Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
|
Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |