To Life Limited was incorporated on 19 Apr 1999 and issued a number of 9429037610432. The registered LTD company has been run by 2 directors: Louis Albert Sussman - an active director whose contract started on 19 Apr 1999,
Fiona Sussman - an inactive director whose contract started on 19 Apr 1999 and was terminated on 26 Sep 2007.
As stated in our database (last updated on 21 Apr 2024), the company filed 1 address: Suite 1, 181 Shakespeare Road, Milford, Auckland, 0620 (category: registered, service).
Up until 23 Feb 2006, To Life Limited had been using 31 Anzac Street, Takapuna, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Sussman, Louis Albert (an individual) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Sussman, Fiona - located at Takapuna, Auckland.
The next share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Sussman, Fiona, located at Rd 2, Albany (an individual),
Sussman, Louis Albert, located at Takapuna, Auckland (an individual).
Previous addresses
Address #1: 31 Anzac Street, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 23 Feb 2006
Address #2: 31 Anzac Street, Takapuna, Auckland
Physical address used from 20 Apr 1999 to 23 Feb 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Sussman, Louis Albert |
Takapuna Auckland 0622 New Zealand |
29 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sussman, Fiona |
Takapuna Auckland 0622 New Zealand |
29 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Sussman, Fiona |
Rd 2 Albany 0792 New Zealand |
29 Oct 2003 - |
| Individual | Sussman, Louis Albert |
Takapuna Auckland 0622 New Zealand |
29 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
29 Oct 2004 - 03 Nov 2016 | |
| Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
29 Oct 2004 - 03 Nov 2016 |
Louis Albert Sussman - Director
Appointment date: 19 Apr 1999
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Oct 2017
Address: Rd 2, Albany, 0792 New Zealand
Address used since 25 Oct 2011
Fiona Sussman - Director (Inactive)
Appointment date: 19 Apr 1999
Termination date: 26 Sep 2007
Address: R D 2, Albany, Auckland,
Address used since 31 Oct 2005
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