Set Sue Limited, a registered company, was started on 30 Apr 1968. 9429040620930 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Stanley Sue - an active director whose contract started on 31 Jan 1992,
Norman Sue - an active director whose contract started on 11 Feb 1992,
Colin Sue - an active director whose contract started on 11 Feb 1992,
Set Sue - an inactive director whose contract started on 11 Feb 1992 and was terminated on 18 Jun 2004.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Set Sue Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address until 11 Jul 2014.
A total of 450000 shares are allotted to 3 shareholders (3 groups). The first group consists of 150004 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 149999 shares (33.33 per cent). Finally the 3rd share allotment (149997 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 04 Jul 2013 to 11 Jul 2014
Address #2: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 26 Jul 2011 to 04 Jul 2013
Address #3: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand
Registered & physical address used from 09 May 2006 to 26 Jul 2011
Address #4: C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Registered & physical address used from 11 Jun 2004 to 09 May 2006
Address #5: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Physical address used from 28 Jun 2002 to 11 Jun 2004
Address #6: C/-cooper White & Associates Ltd, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe
Physical address used from 02 Jul 1997 to 28 Jun 2002
Address #7: C/-cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe
Physical address used from 02 Jul 1997 to 02 Jul 1997
Address #8: Cnr Roulston Street And Massey, Avenue, Pukekohe
Registered address used from 01 May 1997 to 11 Jun 2004
Basic Financial info
Total number of Shares: 450000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150004 | |||
Individual | Sue, Colin |
Pukekohe 2120 New Zealand |
30 Apr 1968 - |
Shares Allocation #2 Number of Shares: 149999 | |||
Individual | Sue, Norman |
Pukekohe 2120 New Zealand |
30 Apr 1968 - |
Shares Allocation #3 Number of Shares: 149997 | |||
Individual | Sue, Stanley |
Pukekohe 2120 New Zealand |
30 Apr 1968 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sue, Set |
Pukekohe 2120 New Zealand |
30 Apr 1968 - 26 Jun 2013 |
Individual | Sue, Lim Yue |
Pukekohe |
30 Apr 1968 - 03 Nov 2004 |
Stanley Sue - Director
Appointment date: 31 Jan 1992
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 20 Jul 2015
Norman Sue - Director
Appointment date: 11 Feb 1992
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 20 Jul 2015
Colin Sue - Director
Appointment date: 11 Feb 1992
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 20 Jul 2015
Set Sue - Director (Inactive)
Appointment date: 11 Feb 1992
Termination date: 18 Jun 2004
Address: Pukekohe,
Address used since 11 Feb 1992
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