51 Suester Road Limited was registered on 23 Mar 2015 and issued an NZBN of 9429041667132. This registered LTD company has been managed by 1 director, named Willem Jacobus Bosman - an active director whose contract started on 23 Mar 2015.
According to BizDb's information (updated on 17 Apr 2024), the company filed 1 address: 2B Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical).
Until 23 Aug 2021, 51 Suester Road Limited had been using 43 Charles Walton Road, Rd 9, Whangarei as their registered address.
BizDb identified more names for the company: from 20 Mar 2015 to 03 Nov 2020 they were called Willie's Biltong Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Bosman, Willem Jacobus (a director) located at Stanmore Bay, Whangaparaoa postcode 0932,
Bosman, Catherine Janet (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bosman, Catherine Janet - located at Stanmore Bay, Whangaparaoa.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Bosman, Willem Jacobus, located at Stanmore Bay, Whangaparaoa (a director). 51 Suester Road Limited was categorised as "Meat processing" (ANZSIC C111170).
Previous addresses
Address: 43 Charles Walton Road, Rd 9, Whangarei, 0179 New Zealand
Registered & physical address used from 28 Jun 2019 to 23 Aug 2021
Address: 2a Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered address used from 12 Oct 2016 to 28 Jun 2019
Address: 10 Toheroa Street, Hobsonville, Auckland, 0618 New Zealand
Registered address used from 23 Mar 2015 to 12 Oct 2016
Address: 2a Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 23 Mar 2015 to 28 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Bosman, Willem Jacobus |
Stanmore Bay Whangaparaoa 0932 New Zealand |
23 Mar 2015 - |
Individual | Bosman, Catherine Janet |
Stanmore Bay Whangaparaoa 0932 New Zealand |
04 Feb 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bosman, Catherine Janet |
Stanmore Bay Whangaparaoa 0932 New Zealand |
04 Feb 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Bosman, Willem Jacobus |
Stanmore Bay Whangaparaoa 0932 New Zealand |
23 Mar 2015 - |
Willem Jacobus Bosman - Director
Appointment date: 23 Mar 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 13 Aug 2021
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 20 Jun 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 23 Mar 2015
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