General information
Suzys Coffee Lounge Limited
Type: NZ Limited Company (Ltd)9429040914893
New Zealand Business Number
16302
Company Number
Registered
Company Status
Suzys Coffee Lounge Limited (issued an NZ business identifier of 9429040914893) was incorporated on 05 Jun 1964. 4 addresses are currently in use by the company: 128 Johnsonville Road, Johnsonville, Wellington, 6037 (type: registered, physical). Slade & Co, 1287 Johnsonville Road, Wellington had been their physical address, up until 08 Mar 2002. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000 shares (100 per cent of shares), namely:
Van Der Kwast, Bart William (an individual) located at Hataitai, Wellington postcode 6021. Businesscheck's information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-slade & Co, 128 Johnsonville Road, Wellington | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 128 Johnsonville Road, Wellington | Service & physical | 08 Mar 2002 |
| 128 Johnsonville Road, Johnsonville, Wellington, 6037 | Registered | 18 Feb 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bart William Van Der Kwast
Hataitai, Wellington, 6021
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - current |
|
Suzanna Maria Van Der Kwast
Wellington, Wellington, 6021
Address used since 29 Feb 2016 |
Director | 17 Sep 1986 - 08 Nov 2018 |
|
Anton Rens Van Der Kwast
Wellington, Wellington, 6021
Address used since 29 Feb 2016 |
Director | 17 Sep 1986 - 08 Nov 2018 |
|
Allen Donald Shanks
Wellington,
Address used since 17 Sep 1986 |
Director | 17 Sep 1986 - 28 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Slade & Co, 1287 Johnsonville Road, Wellington | Physical | 01 Jul 1997 - 08 Mar 2002 |
| C/-oriental Thai Restaurant, 58 Cambridge Terrace, Wellington | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 127 Queens Drive, Lower Hutt | Registered | 21 Dec 1992 - 18 Feb 2004 |
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Kwast, Bart William Individual |
Hataitai Wellington 6021 |
16 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Kwast, Suzanna Maria Individual |
Wellington |
05 Jun 1964 - 16 May 2019 |
|
Van Der Kwast, Anton Rens Individual |
Wellington |
05 Jun 1964 - 16 May 2019 |
Location
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