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Henry Sue & Company Limited

Type: NZ Limited Company (Ltd)
9429031589666
NZBN
2449512
Company Number
Registered
Company Status
Current address
Suite 6, 121 Beach Road
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 14 Sep 2022

Henry Sue & Company Limited, a registered company, was incorporated on 06 Apr 2010. 9429031589666 is the business number it was issued. The company has been managed by 2 directors: Henry Sue - an active director whose contract started on 06 Apr 2010,
Angela Sue - an active director whose contract started on 06 Apr 2010.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (type: physical, registered).
Henry Sue & Company Limited had been using Suite 6, 121 Beach Road, Auckland Central, Auckland as their registered address up until 14 Sep 2022.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Previous addresses

Address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 Aug 2022 to 14 Sep 2022

Address: Level 6, 121 Beach Road, Auckland 1010 New Zealand

Physical & registered address used from 06 Apr 2010 to 10 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Sue, Henry Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Sue, Angela Orakei
Auckland
1071
New Zealand
Directors

Henry Sue - Director

Appointment date: 06 Apr 2010

Address: Orakei, Auckland, 1071 New Zealand

Address used since 23 Feb 2016


Angela Sue - Director

Appointment date: 06 Apr 2010

Address: Orakei, Auckland, 1071 New Zealand

Address used since 23 Feb 2016