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General information

Suzerain Co. Limited

Type: NZ Limited Company (Ltd)
9429035576907
New Zealand Business Number
1476303
Company Number
Registered
Company Status

Suzerain Co. Limited (issued an NZ business identifier of 9429035576907) was registered on 22 Jan 2004. 4 addresses are in use by the company: 213 State Highway 1, Rd 2, Turangi, 3382 (type: registered, service). Graham Todd Accounting Limited, 21A Horomatangi Street, Taupo had been their physical address, until 05 Apr 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Falla, James Francis (an individual) located at Tauranga -Taupo, R D 2, Turangi. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Falla, Julie Beth (an individual) - located at Tauranga -Taupo, R D 2, Turangi. Businesscheck's data was updated on 10 Jun 2025.

Current address Type Used since
4 Tamamutu Street, Taupo, 3330 Registered 15 May 2012
4 Tamamutu Street, Taupo, 3330 Physical & service 05 Apr 2013
213 State Highway 1, Rd 2, Turangi, 3382 Registered & service 21 May 2024
Last updated:
Directors
Name and Address Role Period
James Francis Falla
Tauranga-taupo, R D 2, Turangi, 3334
Address used since 15 Mar 2016
Director 22 Jan 2004 - current
Julie Beth Falla
Tauranga -taupo, R D 2, Turangi, 3334
Address used since 15 Mar 2016
Director 22 Jan 2004 - current
Addresses
Previous address Type Period
Graham Todd Accounting Limited, 21a Horomatangi Street, Taupo Physical 22 Jan 2004 - 05 Apr 2013
Graham Todd Accounting Limited, 21a Horomatangi Street, Taupo Registered 22 Jan 2004 - 15 May 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Falla, James Francis
Individual 		Tauranga -taupo
R D 2, Turangi
 22 Jan 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Falla, Julie Beth
Individual 		Tauranga -taupo
R D 2, Turangi
 22 Jan 2004 - current
Location
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