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General information

Suncorp New Zealand Services Limited

Type: NZ Limited Company (Ltd)
9429042444640
New Zealand Business Number
6042868
Company Number
Registered
Company Status

Suncorp New Zealand Services Limited (issued an NZ business identifier of 9429042444640) was started on 08 Jul 2016. 2 addresses are currently 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 physical address, up until 30 Nov 2017. Suncorp New Zealand Services Limited used more names, namely: Suncorp Nz Services Limited from 04 Jul 2016 to 08 Jun 2017. 14000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 14000000 shares (100 per cent of shares), namely:
Suncorp Group Holdings (Nz) Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. The Businesscheck information was last updated on 13 Mar 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
Last updated:
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 24 Aug 2020
Freemans Bay, Auckland, 1011
Address used since 30 Apr 2017
Freemans Bay, Auckland, 1011
Address used since 30 Oct 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 - 15 Jul 2019
Addresses
Previous address Type Period
Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 Physical 26 Jun 2017 - 30 Nov 2017
Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 Registered 26 Jun 2017 - 14 Nov 2017
Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 08 Jul 2016 - 26 Jun 2017
Financial Data
Financial info
14000000
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 14000000
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 31 Oct 2021
Name Suncorp Group Limited
Type Limited By Shares
Country of origin AU
Location
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