General information

Sue Wah Lee Limited

Type: NZ Limited Company (Ltd)

9429040908533

New Zealand Business Number

18394

Company Number

Registered

Company Status

Sue Wah Lee Limited (NZBN 9429040908533) was incorporated on 18 Feb 1966. 2 addresses are in use by the company: 264 Oxford Street, Levin (type: physical, registered). 43000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 42998 shares (100 per cent of shares), namely:
Fluker, John Alexander (an individual) located at Levin, Levin postcode 5510,
Sue, Ann (an individual) located at Levin 5510,
Sue, Whelan (an individual) located at Levin 5510. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Sue, Ann (an individual) - located at Levin 5510. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Sue, Whelan, located at Levin 5510 (an individual). Our data was last updated on 18 Apr 2024.

Current address	Type	Used since
264 Oxford Street, Levin	Physical & service	27 May 1997
264 Oxford St, Levin	Registered	27 May 1997

Last updated: 18 Apr 2024

Directors

Name and Address	Role	Period
Whelan Sue Levin, 5510 Address used since 22 Sep 2015	Director	21 Jun 1990 - current
Ann Sue Levin, 5510 Address used since 22 Sep 2015	Director	21 Jun 1990 - current

Financial Data

Financial info

43000

Total number of Shares

April

Annual return filing month

26 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 42998

Shareholder Name	Address	Period
Fluker, John Alexander Individual	Levin Levin 5510	14 Mar 2011 - current
Sue, Ann Individual	Levin 5510	18 Feb 1966 - current
Sue, Whelan Individual	Levin 5510	18 Feb 1966 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Sue, Ann Individual	Levin 5510	18 Feb 1966 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Sue, Whelan Individual	Levin 5510	18 Feb 1966 - current

Location

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