General information
Suncorp NZ Employees Limited
Type: NZ Limited Company (Ltd)9429042444503
New Zealand Business Number
6042747
Company Number
Registered
Company Status
Suncorp Nz Employees Limited (issued a business number of 9429042444503) was incorporated on 08 Jul 2016. 2 addresses are in use by the company: Level 13, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, service). Level 7, Vero Centre, 48 Shortland Street, Auckland had been their registered address, until 14 Nov 2017. 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500000 shares (100% of shares), namely:
Suncorp Group Holdings (Nz) Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. Businesscheck's data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered | 14 Nov 2017 |
| Level 13, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & service | 30 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Irene Dixon
Ngaio, Wellington, 6035
Address used since 26 Nov 2018
Mairangi Bay, Auckland, 0630
Address used since 08 Jul 2016 |
Director | 08 Jul 2016 - current |
|
James Joseph Higgins
Glendowie, Auckland, 1071
Address used since 15 Jul 2019 |
Director | 15 Jul 2019 - current |
|
Andrew Macfarlane
Epsom, Auckland, 1051
Address used since 03 Mar 2022 |
Director | 03 Mar 2022 - current |
|
Paul William Smeaton
New Farm, Queensland, 4005
Address used since 20 Jul 2020
Freemans Bay, Auckland, 1011
Address used since 30 Oct 2017
Freemans Bay, Auckland, 1011
Address used since 30 Apr 2017 |
Director | 08 Jul 2016 - 30 Jun 2021 |
|
Timothy Francis Buckett
Mount Eden, Auckland, 1024
Address used since 09 Jun 2017 |
Director | 08 Jul 2016 - 16 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered | 26 Jun 2017 - 14 Nov 2017 |
| Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical | 26 Jun 2017 - 30 Nov 2017 |
| Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 08 Jul 2016 - 26 Jun 2017 |
Financial Data
Financial info
500000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Suncorp Group Holdings (nz) Limited Shareholder NZBN: 9429036162741 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
08 Jul 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Suncorp Group Limited |
| Type | Limited By Shares |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |